DOSSIERS / COUNTRYSIDE SMILE S.R.L.
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COUNTRYSIDE SMILE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-25
KYBE ID: RO-J2022001809222 · J2022001809222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COUNTRYSIDE SMILE S.R.L.
ro_onrc
J2022001809222
ro_onrc
active
ro_onrc
2022-05-25
ro_onrc
707520 Sat Trifeşti, Comuna Trifeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROPROD TRIFEȘTI COOPERATIVĂ AGRICOLĂactiveANTON D. MARIA AFactiveASTRA TRIFEŞTI S.R.L.activeBOBARU CONSTRUZIONE S.R.L.activeBONGA SRLactiveCIOBANU EMILIA-LUCIA ÎNTREPRINDERE INDIVIDUALĂactiveCOOPERATIVA DE CREDIT "TRIUMF" TRIFESTIactiveCOSTY FORCE SRLactiveDRĂGAN I. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDNAR MENC SRLactiveFLORY-MYHAELA CONSTRUCŢII SRLactiveFREYA & FELYX S.R.L.activeGALIMOLD SRLactiveGÎLCĂ ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUMEZA CONSTANTIN AURORA AFactiveIUSTIN NICOVALS SRLactiveLĂCĂTUŞ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveLENA & TRAIAN SRLactiveLOTUS REGAL SRLactiveLUCIAN & MIRELA SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
IVĂNUCĂ ALEXANDRA-SABINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100