DOSSIERS / DRITEX CONF SRL
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Company dossier

DRITEX CONF SRL

ONRC · COMPANY · INCORPORATED 2002-03-01
KYBE ID: RO-J21_64_2002 · J21/64/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRITEX CONF SRL
ro_onrc
J21/64/2002
ro_onrc
active
ro_onrc
2002-03-01
ro_onrc
Com. DRIDU -, 8224 Sat Dridu, Comuna Dridu, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEX NUŢI ZLĂTAN ALEXANDRU AFactiveATOMIC BAR SRL FILIALA DRIDUactiveBANCOM SRLactiveCATMINEL AGROCOMERT SRLactiveCHIRIŢĂ MARIN PFactiveCONSTANTINESCU CONSTANTINESCU GHEORGHE AFactiveCOSTACHE COSTACHE ADRIAN PFactiveCRÎNGAŞU CRÎNGAŞU ALEXANDRU PFactiveCRISTEX SRLactiveDIFLOR DISCO SRLactiveDRIDIH AP SRLactiveDUMITRU DUMITRU D ALEXANDRU AFactiveFIN INVEST SRLactiveHENDRIK IMPEX SRLactiveKANEL COM SRLactiveLUCIAN & MARIAN SRLactiveMARILUC DUMITRU LUCIAN AFactiveMARINA BUSUIOC MARIANA PFactiveMIHALACHE MIHALACHE GHEORGHE AFactiveMIRAVAS SRLactive

+14 more

People with significant control

3 people
NameRoleFromSource
CÎRÎC PANAITadministrator—ONRC registry
GONŢ MARINadministrator—ONRC registry
PETRACHE IANCUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100