DOSSIERS / CLUB TRIUMF SRL BUCUREŞTI SUCURSALA LACTATE PĂSTOREL TROIANUL
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CLUB TRIUMF SRL BUCUREŞTI SUCURSALA LACTATE PĂSTOREL TROIANUL

ONRC · COMPANY · INCORPORATED 2002-02-26
KYBE ID: RO-J34_59_2002 · J34/59/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLUB TRIUMF SRL BUCUREŞTI SUCURSALA LACTATE PĂSTOREL TROIANUL
ro_onrc
J34/59/2002
ro_onrc
active
ro_onrc
2002-02-26
ro_onrc
Com. Troianul, Sat Troianul, Comuna Troianul, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIMAFLOR COM SRLactiveCOSA CONCEPT SUCURSALA TROIANUL SRLactiveCRISTI FLORY IMPEX SRLactiveDANA COM SRLactiveDUMITRU ALEXANDRU BĂLTOI AFactiveFROM PYKS IMPRX SRLactiveGHINDA PRODCOM SRLactiveGRIGORIO VATRA COM SRLactiveIRINEL COM SRLactiveLA VAD COM SRLactiveLEOVEANU DUMITRA PFactiveMANEA MARCOS AFactiveMAUR COM SRLactiveMIRA MARIAN AFactiveM.T.M. 2002 SRLactiveNAFICOM SRLactiveOPRICĂ IULIAN PFactivePELE & FLORIN SRLactiveSANINOCOM SRLactiveSCIO PROD BUCUREŞTI SRL SUCURSALA TROIANULactive

+4 more

People with significant control

1 people
NameRoleFromSource
SCĂUNAŞU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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