DOSSIERS / INTEGRATED PETROCHEMICALS COMPLEX SRL
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INTEGRATED PETROCHEMICALS COMPLEX SRL

ONRC · COMPANY · INCORPORATED 2016-01-18
KYBE ID: RO-J40_504_2016 · J40/504/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INTEGRATED PETROCHEMICALS COMPLEX SRL
ro_onrc
J40/504/2016
ro_onrc
dissolved
ro_onrc
2016-01-18
ro_onrc
UNIRII 47, 30825 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
AVE FENIX SRLactiveCARPATIA ENERGIA EOLICA SRLactiveCOJOCARU GH. TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCS KULT IQ PLUS S.R.L.inactiveDC DESIGN & DECOR STUDIO S.R.L.activeECO RECYCLING INVEST SRLactiveF.G.C. IMOB S.R.L.activeGENERACION EOLICA DACIA SRLdissolvedGIGA SOARE S.R.L.activeGLOBAL LC CONSULTING S.R.L.dissolvedINNOVATION ART STUDIO S.R.L.activeMIAMEDIA SRLdissolvedMONEGRII ECO REGENERABILE S.R.L.activeMOROIANU MIHĂIȚĂ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAE DANIEL-PEPY ÎNTREPRINDERE INDIVIDUALĂactivePÂNTEA MIHAELA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveSMILE AVENUE-DENTAL CLINIC SRLactiveSTANCU MIOARA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTARVING CAT GASTRONOMY S.R.L.activeTARA TRANDAFIRILOR S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
FRÂNCU MARIUS ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100