DOSSIERS / CROITORIILE COMANDĂ FORTUNA S.R.L.
← SearchExport PDF
Company dossier

CROITORIILE COMANDĂ FORTUNA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-24
KYBE ID: RO-J3_1285_2020 · J3/1285/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CROITORIILE COMANDĂ FORTUNA S.R.L.
ro_onrc
J3/1285/2020
ro_onrc
active
ro_onrc
2020-08-24
ro_onrc
PETROCHIMIŞTILOR 7, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BURCEA I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIM PHARMA SOLUTIONS S.R.L.activeCIOBANU MARCEL-MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveCROITORIILE ADION S.R.L.activeDIANA DENTA SHOP S.R.L.activeE&S COFFEE HOUSE S.R.L.activeFLAVIDAV SFD S.R.L.activeHELP AUTO SERVICE SRLactiveILIE M. GEORGE-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIMARI BENELLA S.R.L.activeMARINESCU IULIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIC ECO SOLUTIONS SRLactiveNEDMAR SERV SPEDITION SRLactiveNIŢU ILEANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePLETEA SILVIA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveSAS TOP LOGISTIK SRLactiveŞERBAN COSTEL-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSPEDITION MARA GROUP S.R.L.activeSTARLIGHT PROMOTIONS S.R.L.activeSTAR TUR TRANSPORT SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
CONEA IONELadministrator—ONRC registry
VASILE ANIŞOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100