DOSSIERS / OANA PAN BRUTARIA DE ACASA S.R.L.
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Company dossier

OANA PAN BRUTARIA DE ACASA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-28
KYBE ID: RO-J3_1019_2022 · J3/1019/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OANA PAN BRUTARIA DE ACASA S.R.L.
ro_onrc
J3/1019/2022
ro_onrc
active
ro_onrc
2022-04-28
ro_onrc
VICTORIEI, 115200 Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABIGAIL FAM S.R.L.activeAMZ START SYSTEM S.R.L.activeBLADE & BLEND FRUIT PRESS S.R.L.activeBLADE TRANSPORT SERVICES SRLactiveBRUTARIA DE ACASA S.R.L.activeBYT BEST CONSTRUCT S.R.L.activeCĂLIN GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveCENTRU EDUCAŢIONAL MARIA S.R.L.activeCIO AGRI FARM SRLactiveCMG CONFORT ACTIV S.R.L.activeCONSTANTINESCU GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU I. IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MARIA "SERVICII" PERSOANĂ FIZICĂ AUTORIZATĂactiveDACRISE INFORMATICS VPD SRLactiveDARE ILLUMINATI S.R.L.activeDAVID MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLCERIA TONIKY SRLactiveDRĂGAN A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDROGHERIA LUIZA MED SANA SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
ION EMILIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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