DOSSIERS / AFRODITI MONALINA SRL
← SearchExport PDF
Company dossier

AFRODITI MONALINA SRL

ONRC · COMPANY · INCORPORATED 2007-02-19
KYBE ID: RO-J03_371_2007 · J03/371/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AFRODITI MONALINA SRL
ro_onrc
J03/371/2007
ro_onrc
dissolved
ro_onrc
2007-02-19
ro_onrc
Str. GRIVIŢEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

34 total
ACA GELU IMOB SRLdissolvedALEX MORARU TURISM SRLliquidationALIMCOM GRIVITEI SRLactiveAPA CONTORIZARE 2001 SRLdissolvedAPOLODOR SRLdissolvedARHI CONS 2010 SRLdissolvedBLUE MOON SRLdissolvedCAPRIS ART DESIGN SRLactiveCH.P.M. (CHEMICALS & PHARMACEUTICAL & MANUFACTURING) IMPEX SRL FILIALA PITESTIdissolvedCLUBUL DE DANS PRIMAVARA SRLinactiveCONTECH COMPUTER SRLinactiveCORIANA TRADING SRLactiveCRISTAL COMPANY PRODLEMN SRLdissolvedDA CAPO TRADING SRLdissolvedDRIMPEX INTERCOM 2004 SRLdissolvedF&G BUSINESS CRISTIN SRLdissolvedGALENUS SRLdissolvedGAYS COMERCE SHOPING SRLdissolvedINCATO SRLdissolvedINTER TRANS SRLdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
KOTSEVA MARIYA KALCHEVAadministrator—ONRC registry
MOUTSIANA GIANNOULAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100