DOSSIERS / SANTOFARM SRL
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Company dossier

SANTOFARM SRL

ONRC · COMPANY · INCORPORATED 1994-10-21
KYBE ID: RO-J1994000762068 · J1994000762068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTOFARM SRL
ro_onrc
J1994000762068
ro_onrc
active
ro_onrc
1994-10-21
ro_onrc
Str. FLORILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CALIMAN CLUB SPORT SRLactiveCIFOR TIBERIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRCU MIHAELA CRISTINA PFactiveDIALFON SRLactiveELECTROCABLU SRLactiveERIGO-SIM SRLactiveEURO STAR SRLactiveGREBIS SRLactiveHELIANTHUS PROD SRLactiveHEXAMET 2000 SRLactiveINTER NICO'S SRLactiveKELTIKA SRLactiveKOZIMPEX SRLactiveLACERTA PROD SERV SRLactiveLIDOCRIS COM SRLactiveLYS GESE PROD SRLactiveMARKET-PROBIS SRLactiveNEGREANU & CO SRLactiveRECOMVAL SRLactiveSANMAR SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
PATRASCAN OANAadministrator—ONRC registry
CAPRA BINDEA AURELIAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100