DOSSIERS / MARU ALEXANDRU ASOCIATIE FAMILIALA
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Company dossier

MARU ALEXANDRU ASOCIATIE FAMILIALA

ONRC · COMPANY · INCORPORATED 2003-11-12
KYBE ID: RO-F39_382_2003 · F39/382/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARU ALEXANDRU ASOCIATIE FAMILIALA
ro_onrc
F39/382/2003
ro_onrc
dissolved
ro_onrc
2003-11-12
ro_onrc
627341 Sat Feldioara, Comuna Tănăsoaia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGROZOOTEHNICA INTERNATIONAL SRLdissolvedALEXLIV SRLdissolvedBODOLAN Z. VASILE ASOCIAŢIE FAMILIALĂdissolvedBOZIANU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBOZIANU RELU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREANU V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMIVIO SRLdissolvedCRUCEANU VIOREL ASOCIATIE FAMILIALAdissolvedDIAGOLD "93 SRLdissolvedGOLOGAN LIVIU PFdissolvedLEPEI AURELIA PFdissolvedLUIGI PASCOM SRLdissolvedMANDIS V. MARICICA ASOCIATIE FAMILIALAdissolvedMĂRU COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedMĂRU PROD SRLdissolvedMODERN GRIGORETTE SRLactiveRĂDUCANU IOAN ASOCIAŢIE FAMILIALĂdissolvedTERRA-CALO SRLdissolvedVADO IMPEX SRL GALATI SUCURSALA FELDIOARA COMUNA TANASOAIA JUDETUL VRANCEAdissolvedZAMFIR LUCREŢIA PERSOANĂ FIZICĂdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100