DOSSIERS / FAMILY ISTRATE S.R.L.
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FAMILY ISTRATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-23
KYBE ID: RO-J39_58_2020 · J39/58/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILY ISTRATE S.R.L.
ro_onrc
J39/58/2020
ro_onrc
active
ro_onrc
2020-01-23
ro_onrc
DALHĂUŢI, 627068 Sat Dălhăuţi, Comuna Cârligele, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CASA DE VINURI VRÂNCEANA SRLactiveILINOIU PAULA-RAMONA ÎNTREPRINDERE INDIVIDUALĂactiveILINOIU V. VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveJFN DEPODAN TEM SRLactiveLAMIRONYK GROUP SRLactivePĂROIU GIGEL PERSOANĂ FIZICĂ AUTORIZATĂactivePETREANU I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePETREA VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRED HUG SRLactiveROM GSM FROST SRLactiveROTARU ANDREIA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveTEMELIE JFN CONSTRUCT S.R.L.activeTOACĂ ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveWONDERFUL LOOK SRLactiveZISU N.TANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ISTRATE ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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