DOSSIERS / 404 SRL
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Company dossier

404 SRL

ONRC · COMPANY · INCORPORATED 1994-01-28
KYBE ID: RO-J01_105_1994 · J01/105/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
404 SRL
ro_onrc
J01/105/1994
ro_onrc
dissolved
ro_onrc
1994-01-28
ro_onrc
Str. CLOSCA, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBA PHARM SRLdissolvedARGON COMP SRLdissolvedBUSINESS TRANSILVANIA INTERNATIONAL SRLdissolvedCONFER SRLdissolvedCROTEX SRLdissolvedEASY SYSTEM SRLdissolvedGIN SANTE SAdissolvedINTERNATIONAL IMOBILIARE SRLactiveITALROM INVEST SRLactiveIULIA SI EUGEN SRLdissolvedKIWI SRLactiveMULTITRAD SRLdissolvedNEW TRADE SRLdissolvedNIKORA PREST SRLdissolvedNOVANTASEI BY THANASI SRLdissolvedREX COM SRLdissolvedTRUCK COMPANY ROMANIA SRLdissolvedVELAZQUEZ SRLactiveWIR PLUS SRLdissolved

People with significant control

2 people
NameRoleFromSource
LOGICA INSOLV SPRLlichidator—ONRC registry
JIBETEAN IOAN DORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100