DOSSIERS / INCALTAMINTE "PRACTIC" SRL
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INCALTAMINTE "PRACTIC" SRL

ONRC · COMPANY · INCORPORATED 1992-01-21
KYBE ID: RO-J1992000072149 · J1992000072149 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INCALTAMINTE "PRACTIC" SRL
ro_onrc
J1992000072149
ro_onrc
active
ro_onrc
1992-01-21
ro_onrc
Str. GROF MIKO IMRE 4, 520003 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANYMUS IMP-EX SRLactiveATELIER M SRLactiveBANCA ROMANA DE SCONT SA BRASOV SUCURSALA SFANTU GHEORGHEactiveBARABAS N. ASOCIATIE FAMILIALAactiveBECSEK ATTILA-JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATICA ASIG SA SIBIU SUCURSALA COVASNAactiveCIFI SRLactiveCOMAN C.V. ASOCIATIE FAMILIALAactiveCORBU TOMA PERSOANĂ FIZICĂactiveCURCA TANASE-IOAN PFactiveDINU M. VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYO-MARY-COM SRLactiveELY PRODUCTIE SRLactiveFLORA PRODUCTIE SI SERVICII SRLactiveFOCZE ERIKA-EMESE PERSOANĂ FIZICĂ AUTORIZATĂactiveGABOR SEBASTIAN PFactiveGASTRO-PROD SRLactiveGREEN PROIECT SRLactiveGYORGY MARIUS - EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPORT SI EXPORT KOMITT IMPORT & EXPORT SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
NAGY KLÁRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100