DOSSIERS / TECHNOALFALFA CT S.R.L.
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TECHNOALFALFA CT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-11
KYBE ID: RO-J2019000619170 · J2019000619170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TECHNOALFALFA CT S.R.L.
ro_onrc
J2019000619170
ro_onrc
active
ro_onrc
2019-03-11
ro_onrc
ARMATA POPORULUI 12, 800078 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANILKA YANIS SRLdissolvedATELIERUL DE DARURI S.R.L.activeBEJAN ALINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC HOUSE LOUNGE CAFE SRLdissolvedCUIBUL ȘOIMILOR DUNĂRENI S.R.L.dissolvedCUSTOM FURNITURE PROD SRLactiveDELICOR S.R.L.activeDVDTRANS SRLdissolvedFITANDPROUD S.R.L.liquidationIT-RO AMENAJĂRI CONSTRUCT S.R.L.activeMIRA-MIYU ART S.R.L.activeNALDIM SERVICES SRLactivePETREA GASTROMED SRLdissolvedREUȚ DRAGOȘ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSANDU MIRELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBAN C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedȘERBAN C. GHEORGHE PFAactiveSTAR EXPERT SRLdissolvedTEACONS ARG S.R.L.activeUZUNEANU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MALCEA DĂNUȚadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100