DOSSIERS / EUROPEAN FUNDS FOR ENTERPRISES S.R.L.
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EUROPEAN FUNDS FOR ENTERPRISES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-19
KYBE ID: RO-J4_1169_2019 · J4/1169/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPEAN FUNDS FOR ENTERPRISES S.R.L.
ro_onrc
J4/1169/2019
ro_onrc
active
ro_onrc
2019-06-19
ro_onrc
UNIRII 2, 600192 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIRINEI MARIA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveALFA PROPERTY MANAGEMENT SRLactiveALLURE DESIGN SRLactiveAMALIFE DENT S.R.L.activeAMA LIFE MED SRLactiveBORTĂ VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂTEA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVI ECO SRLactiveDUMITRESCU C. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPOLMAN S.R.L.activeGHERVAN D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveGHIUJAN FABIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIVIL RENT SRLactiveHRISCU DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB LENUŢA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRINA SWEETSHOP SRLactiveITALYCERAMICS S.R.L.activeITALYWINES S.R.L.activeMARDALE FLORENTINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEN HOUSE BARBER S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
ŞUŞTAC EMILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100