DOSSIERS / CURTEA MOLDOVENEASCĂ 800 S.R.L.
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CURTEA MOLDOVENEASCĂ 800 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-12
KYBE ID: RO-J39_552_2018 · J39/552/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CURTEA MOLDOVENEASCĂ 800 S.R.L.
ro_onrc
J39/552/2018
ro_onrc
active
ro_onrc
2018-07-12
ro_onrc
VULTURU, 627455 Sat Vulturu, Comuna Vulturu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G ȘTEFAN FRIUL S.R.L.activeADEM ELEGANCE S.R.L.activeAGRICULTORII VRÂNCENI COOPERATIVĂ AGRICOLĂactiveAGRO-CICERONE-ALEX S.R.L.activeAIRAD DISTRIBUTION S.R.L.activeALECU SIMONA-MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveALECU ZAHARIA ÎNTREPRINDERE INDIVIDUALĂactiveALESSDOR TOD SRLactiveA.L.G. ROOFEDIL SRLactiveALZAHAFOR SRLactiveANTIK TREFF SRLactiveANTON BOGDAN-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTU DUMITRA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTU G. DUMITRA ÎNTREPRINDERE FAMILIALĂactiveARTENE MELUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveAURICĂ GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveBĂDAN ADRIAN-VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveBĂDICĂ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBALOSIN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO VITA PHARMACY S.R.L.active

+142 more

People with significant control

1 people
NameRoleFromSource
CHIRILĂ LILIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100