DOSSIERS / INIMOSU MADY SRL
← SearchExport PDF
Company dossier

INIMOSU MADY SRL

ONRC · COMPANY · INCORPORATED 2015-01-21
KYBE ID: RO-J39_43_2015 · J39/43/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INIMOSU MADY SRL
ro_onrc
J39/43/2015
ro_onrc
dissolved
ro_onrc
2015-01-21
ro_onrc
PUFEŞTI, 627275 Sat Pufeşti, Comuna Pufeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELALDO ENERGY S.R.L.activeAGROSEROMI SRLdissolvedALBU OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDION KTR TRANS CONSTRUCT S.R.L.inactiveANDROEDIL TOTAL SRLdissolvedARON GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORI GRIGOS SRLactiveCRISLORVITALIS SRLdissolvedDAGALTA FUNSERV SRLactiveDANVIO TRANSLOGISTIC S.R.L.activeDAVFORESTAL SRLinactiveDIANAVITIS SRLactiveDORELAND ABANYK S.R.L.activeEURO TRANSJURNY S.R.L.activeFOLTEA MED S.R.L.activeGABIAND SRLactiveG. MIHAIL CONFMET S.R.L.activeHULGHINIŞ FOREST S.R.L.dissolvedIGNI' S GARMENTS SRLdissolvedIONAŞCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
C.I.I. IANUŞI MARIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100