DOSSIERS / LOCALITĂȚILE MOLDAVE S.R.L.
← SearchExport PDF
Company dossier

LOCALITĂȚILE MOLDAVE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-18
KYBE ID: RO-J39_30_2016 · J39/30/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCALITĂȚILE MOLDAVE S.R.L.
ro_onrc
J39/30/2016
ro_onrc
active
ro_onrc
2016-01-18
ro_onrc
BICAZ 26, 620027 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROGIULI TRADE SRLactiveALDANECO ELECTRIC S.R.L.activeAUTOVIP TRANSFER SRLactiveCLAUDIUSTK SHIPPING S.R.L.activeCREAMIKES SRLactiveDANŢIŞ DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveEXIGO DENT SRLactiveGRIFON SEREX DISTRIBUTION SRLactiveLAPIDEI S.R.L.activeMIKES RECLAME S.R.L.activeNICKOSMAN SPEDITRANS SRLactivePANĂ GABRIELA-TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORTS WEAR PREMIER S.R.L.activeTODIMEC FOOD SRLactiveTODQUBIC ARHITECT SRLactiveTUVENE CAMELIA ÎNTREPRINDERE INDIVIDUALĂactiveVESTIMENT SRLactiveZAPICS FRAME SRLactive

People with significant control

1 people
NameRoleFromSource
ŢUŢUIANU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100