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Company dossier

FOGGI ATELIER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-27
KYBE ID: RO-J29_1951_2018 · J29/1951/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFOGGI ATELIER S.R.L.

ro_onrc

RegistrationJ29/1951/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-27

ro_onrc

Registered addressPOLIGONULUI 1, 100070 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABC-CASH&CARRY S.R.L.active ACTIV ECOPRO EXPERT SRLactive ALSIM LABELING DESIGN SRLactive APEXIMOBILIARE.RO S.R.L.active ARANA DESIGN SRLactive BERVAL CRISAD SRLactive CLEAR EDMA INSTAL S.R.L.active CONTINENTAL ROAD CARRIER SRLactive DESIGNER.C.L. S.R.L.active DOGTEAM PAZĂ ŞI PROTECŢIE SRLactive ECOL DESIGN SRLactive FASTY TASTY S.R.L.active GEORGESCU LUCIANA CLARA ÎNTREPRINDERE INDIVIDUALĂactive GERSIM DEVELOPMENT S.R.L.active GORILLA SPORTS ROMANIA S.R.L.active KIKU-MASAMUNE S.R.L.active LATINCOS CA LA MAMA SRLactive LOMINA INVEST S.R.L.active MILONA LUXURY CAR RENTAL S.R.L.active NEW FINANCIALS CONSULTING SRLactive

+7 more

People with significant control

1 people

Name	Role	From	Source
IUREA COSTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100