DOSSIERS / ANTONIA BIANCA ONY SRL
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Company dossier

ANTONIA BIANCA ONY SRL

ONRC · COMPANY · INCORPORATED 2003-10-13
KYBE ID: RO-J03_1329_2003 · J03/1329/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTONIA BIANCA ONY SRL
ro_onrc
J03/1329/2003
ro_onrc
dissolved
ro_onrc
2003-10-13
ro_onrc
Sat Livezeni, Comuna Stâlpeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARBU ION PFdissolvedBETY MONY STILPENI 2004 SRLdissolvedCRISTEA VASILE AFdissolvedDUMINICA CONSTANTINA PFdissolvedDUTULESCU CONSTANTIN AFdissolvedELENGEN STAR COMPLEX SRLdissolvedEUGENIU TOP 76 SRLactiveEXOTIC DREAM CLUB SRLdissolvedGARGUT NICOLAE AFdissolvedHERA CONSTANTIN PFdissolvedMARESI VIOREL AFdissolvedMODREANU IULIANA AFdissolvedPREO FOREST ROBALEX SRLactivePREOTEASA COSTEL AFdissolvedRADU I. CONSTANTIN AFdissolvedSANDU NICULINA PFdissolvedSHARKS CORPORATION 2002 SRLdissolvedSTAR COM SRLdissolvedVALENS-RICO SRLdissolved

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant 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