DOSSIERS / CIUCHINA MILK SRL
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Company dossier

CIUCHINA MILK SRL

ONRC · COMPANY · INCORPORATED 2005-03-22
KYBE ID: RO-J21_151_2005 · J21/151/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIUCHINA MILK SRL
ro_onrc
J21/151/2005
ro_onrc
dissolved
ro_onrc
2005-03-22
ro_onrc
Com. Cosîmbeşti -, 8445 Sat Mărculeşti, Comuna Mărculeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIAN MACIANU ADRIAN AFdissolvedALI & CRIS IMPEX SRLdissolvedARON TRANS VASILE ARON RELU AFdissolvedBAR BADAU SRLdissolvedBM LEGNO SRLdissolvedCÎMPEANU SANDU AFdissolvedCIRIBLAN GHEORGHE PFdissolvedCONSTANTINESCU MARINEL PFdissolvedDOBRESCU HORIA TEODOR PFdissolvedFLOREA SORIN PFdissolvedLAZA TRAIAN VASILE PFdissolvedLORY CÂMPEANU AURELIA AFdissolvedNIK & MARY 2002 SRLdissolvedPETRE AUREL PFdissolvedPETRE DUMITRU AFdissolvedTRANS PETRE PETRE NICULAE AFdissolvedVICTOR ALECSE VICTOR AFdissolved

People with significant control

1 people
NameRoleFromSource
MUNARINI GUSTAVO DENISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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