DOSSIERS / BRUNO LACTO SA
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Company dossier

BRUNO LACTO SA

ONRC · COMPANY · INCORPORATED 1991-08-02
KYBE ID: RO-J27_1091_1991 · J27/1091/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRUNO LACTO SA
ro_onrc
J27/1091/1991
ro_onrc
dissolved
ro_onrc
1991-08-02
ro_onrc
5644 Sat Bălţăteşti, Comuna Bălţăteşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABAGERU N MARIA PFdissolvedAGRO INDUS CONSUC SAdissolvedANDCOST SRLdissolvedAPOPEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCHIP I VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedAVIRVAREI VALERIU AFdissolvedBALAOIU NICOLAE PFdissolvedBALTATESCU GHEORGHE ANCA SI ADINA AFdissolvedBĂLŢĂTESCU MIHAI PFdissolvedBILBOR MIHAIL AFdissolvedCERBUL CARPATIN PRODCOM SRLdissolvedCIUDIN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUDIN P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUDIN VASILE AFdissolvedCOMEXTERN AMARIEI SNCdissolvedCOTRIGASANU ANA PFdissolvedCUCOS IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURCĂ IOAN PFdissolvedDARYUS SRLactiveDON GRUP SRLactive

+16 more

People with significant control

2 people
NameRoleFromSource
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100