DOSSIERS / BUCURIA COPIILOR SRL
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BUCURIA COPIILOR SRL

ONRC · COMPANY · INCORPORATED 2008-10-06
KYBE ID: RO-J22_2985_2008 · J22/2985/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BUCURIA COPIILOR SRL
ro_onrc
J22/2985/2008
ro_onrc
active
ro_onrc
2008-10-06
ro_onrc
B-dul ALEXANDRU CEL BUN 15, 700573 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
A.S.M. SPORT CLUB SRLdissolvedBIATIN SRLdissolvedBIYOUIN SRLliquidationCARPAT SERVICE SRLdissolvedCENTAUR INVESTMENT SRLdissolvedCHIFAN RADU-MARICEL ÎNTREPRINDERE INDIVIDUALĂdissolvedEURO PERSONAL SRLdissolvedFLORI COM IMPEX SRLdissolvedKARMANN.RO SRLdissolvedLOR CONTAB-EXPERT SRLactiveLUCHIANOV M. ANA PFdissolvedMATRAN GH. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI SPERANŢA 2005 SRLdissolvedMUNTEANU GH. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSAFE TRADE DISTRIBUTION SRLliquidationSOFRONIA CRISTINA-ANTONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILICĂ V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILICĂ VOICHIŢA ÎNTREPRINDERE INDIVIDUALĂactiveZEPPCO.RO SRLdissolvedZVON MEDIA SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BROT IRINA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100