DOSSIERS / CONDOR SRL
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Company dossier

CONDOR SRL

ONRC · COMPANY · INCORPORATED 1991-02-05
KYBE ID: RO-J1991000062271 · J1991000062271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONDOR SRL
ro_onrc
J1991000062271
ro_onrc
active
ro_onrc
1991-02-05
ro_onrc
5570 Comuna Dulceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADOBRITEI NECULAI PFactiveAGROMAS DULCESTI SAactiveBIRSAN VASILE LAURENTIU AFactiveBIRZU CONSTANTIN PFactiveCIOBANU LUCIA AFactiveCOJOCARU GHEORGHE ATELIER HARNASAMENTE PFactiveCOMIUROM SRLactiveCORUGA ANGELA AFactiveDOBRINEC COM SRLactiveFOTEA MIOARA RAMONA AFactiveGABUROI CRISTINA PFactiveGAVRILUT ANA MARIA AFactiveHAISAN DORINA AFactiveIAGAR ION AFactiveIMBREA FLAVIAN IONEL PFactiveNEAGU MIHAI AFactiveRHODOS SRLactiveROSU VIFLIO SNCactiveROSU VIOREL BUFET PFactiveTANDAN IMPEX COM SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
BÂRZILĂ MARIA-MIRELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100