DOSSIERS / FULL LOCO PROFIT SRL
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Company dossier

FULL LOCO PROFIT SRL

ONRC · COMPANY · INCORPORATED 2017-05-24
KYBE ID: RO-J2017000408095 · J2017000408095 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FULL LOCO PROFIT SRL
ro_onrc
J2017000408095
ro_onrc
active
ro_onrc
2017-05-24
ro_onrc
ŞCOLILOR 29, 810012 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BABILON COM SRLactiveBONNIEPARKERSS S.R.L.activeBURLACU M. FLORENTINA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCBAR DANUBE ESTATE SRLactiveCLASSIC MOTION S.R.L.activeENDOSIMED HEALTH S.R.L.activeKJ FEBRACLE S.R.L.activeMERCURYSUN S.R.L.activeNORA PATCH S.R.L.activePETRE DANIELA IONICA PERSOANĂ FIZICĂ AUTORIZATĂactivePOLATOS MARIANA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveQUALITY CARS TO DOOR S.R.L.activeSGÂRCITU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTIBRANTIS S.R.L.activeVÎRNAV C. GABRIELA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
IVANCIU MARIUS IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100