DOSSIERS / MEMORIAL 95-SERV SRL
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MEMORIAL 95-SERV SRL

ONRC · COMPANY · INCORPORATED 1997-12-02
KYBE ID: RO-J36_675_1997 · J36/675/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MEMORIAL 95-SERV SRL
ro_onrc
J36/675/1997
ro_onrc
dissolved
ro_onrc
1997-12-02
ro_onrc
Str. SPITALULUI 11, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

28 total
BIT-MAR SRLdissolvedBULEARCA & CO SNCdissolvedCABUZ I. VASILE PFdissolvedCOMPANY SIMON SRLactiveCORVIR SRLdissolvedCOZIA-PRODCOM SRLdissolvedDANCRIST SRLdissolvedDRAGAN ET CO ELITEX SNCdissolvedDRAGOI CHIMAR & CO SNCdissolvedDRAGOI TRADING COMPANY SNCdissolvedEUROPA SRLdissolvedEVDO-COM SRLdissolvedFROLUX SRLdissolvedILIADA CONSULTING SRLdissolvedIORE-COM SRLdissolvedJOSAN M. SILVIA PFdissolvedLEMEPE SRLdissolvedLUMICOM SRLdissolvedMONDIAL-GRIG SRLdissolvedPRECUP R. VILI PFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
COŢOFANĂ ŞTEFANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100