DOSSIERS / GRADINA CURCUBEULUI S.R.L.
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Company dossier

GRADINA CURCUBEULUI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-09
KYBE ID: RO-J23_2958_2022 · J23/2958/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRADINA CURCUBEULUI S.R.L.
ro_onrc
J23/2958/2022
ro_onrc
active
ro_onrc
2022-05-09
ro_onrc
77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGRO ZOO GAIC IMPEX SRLactiveALECS IDEAL DISTRIBUTION SRLactiveAMABRAT CONSTRUCT S.R.L.activeANSING NEW SRLactiveBORY&KOZ SERV S.R.L.activeCAST AUDIT SERVICES SRLdissolvedCIP QUALITY FOOD SRLdissolvedDM TREEPLAST SRLactiveERY & BORY SERV S.R.L.dissolvedFAST RIA TRANS S.R.L.activeFPG VISUAL INSTAL SRLactiveGIMIANDY S.R.L.activeGRUIA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKORY PROFESIONAL SRLactiveLUCAS FASHION SHOP SRLactiveMACOLOG SRLactiveMAXERS INNOVATION S.R.L.activeMBM TABACCO DISTRIBUTION IMPEX SRLdissolvedMOȘIA NAVARO S.R.L.liquidationMOUNTAIN VIBES CASA ȘTEFAN S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
CULEA GEORGIANA-RAMONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100