DOSSIERS / AGREMENT TRANSFĂGĂRĂŞAN 2017 S.R.L.
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AGREMENT TRANSFĂGĂRĂŞAN 2017 S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-03
KYBE ID: RO-J3_2597_2017 · J3/2597/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AGREMENT TRANSFĂGĂRĂŞAN 2017 S.R.L.
ro_onrc
J3/2597/2017
ro_onrc
active
ro_onrc
2017-11-03
ro_onrc
EPISCOP NICHITA, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

109 total

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

ADRIANAT CONCEPT S.R.L.activeA&J TOP ENTERPRISE S.R.L.dissolvedALEX ROBERT TRANS TOTAL SRLdissolvedANA MOBILE TECH SRLdissolvedANDUŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO GLASS PARTENER SRLdissolvedAVA CRISTIAN SLC S.R.L.activeBĂDICĂ CONSTANTIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN D.E. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLĂRIE VIOREL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU MARIUS-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBDN PRODUCTION AG S.R.L.activeBIO ENERGO THERAPY S.R.L.activeBITTER SWEET LMD SRLactiveBMB BOGDAN MUSIC SRLactiveBP DESIGN & BUILD AG SRLdissolvedBURTOI MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCEMARAD RISK AG S.R.L.activeCIOBANU D. MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎRCIUMARU GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
CÎRSTESCU GEORGE-VLĂDUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100