DOSSIERS / FORMITAL SRL
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Company dossier

FORMITAL SRL

ONRC · COMPANY · INCORPORATED 2015-05-28
KYBE ID: RO-J40_6480_2015 · J40/6480/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORMITAL SRL
ro_onrc
J40/6480/2015
ro_onrc
active
ro_onrc
2015-05-28
ro_onrc
PRAHOVA 5, 12421 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTIV CONCRET SRLactiveADX CONCEPT SIDE S.R.L.activeAIOANEI FLORIN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveAIOANEI SORINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAV NEW MEDIA PRODUCTION S.R.L.activeBUDU ELENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTAB ACT CONSULTING S.R.L.activeDELTA ASIG - AGENT DE ASIGURARE SRLactiveION BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI POLAT CRISTINA COACHING PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIA JARDA ART S.R.L.activeMARIANA ILINCA IMPEX SRLactiveORTO DENTAL SHOP SRLactivePITPALAC MEDIA SRLactivePOLAT AVANGARD SRLactiveQUANTUM NETWORKS SRLactiveSAEED YELMAZ PERSOANĂ FIZICĂ AUTORIZATĂactiveSHAHD DENTAL S.R.L.activeSMART CHOICE IMOBILIARE S.R.L.activeSOMMNIO S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
CARINGI VINCENZOadministrator—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