DOSSIERS / FIER GROUP VIOREL SRL
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FIER GROUP VIOREL SRL

ONRC · COMPANY · INCORPORATED 2010-09-22
KYBE ID: RO-J34_479_2010 · J34/479/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIER GROUP VIOREL SRL
ro_onrc
J34/479/2010
ro_onrc
active
ro_onrc
2010-09-22
ro_onrc
Sat Brânceni, Comuna Brânceni, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADORA SRLactiveAGROMEC BRINCENI SAactiveAPOSTOL IONUŢ SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBĂDICI CRISTINA ÎNTREPRINDERE FAMILIALĂactiveBOLNAVU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMBOESCU ÎNTREPRINDERE FAMILIALĂactiveBUDUREANU LAURENŢIU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMĂNESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSUMCOOP BRINCENIactiveCRISION SRLactiveDOBRE EUGEN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGNE ADRIAN AUREL ÎNTREPRINDERE FAMILIALĂactiveEMADY COM SRLactiveFLORANCE SRLactiveGABRIEL CONSTRUCT SRLactiveGHERGHINA LUCICA ÎNTREPRINDERE FAMILIALĂactiveGURBAN F ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGURBAN OCTAVIAN ÎNTREPRINDERE FAMILIALĂactiveHTDP DOI BRÂNCENI SRLactiveION D PFactive

+25 more

People with significant control

1 people
NameRoleFromSource
RANCU VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100