DOSSIERS / ALEX-VIO COM 99 SRL
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Company dossier

ALEX-VIO COM 99 SRL

ONRC · COMPANY · INCORPORATED 1999-02-16
KYBE ID: RO-J04_137_1999 · J04/137/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
ALEX-VIO COM 99 SRL
ro_onrc
J04/137/1999
ro_onrc
inactive
ro_onrc
1999-02-16
ro_onrc
607164 Sat Larga, Comuna Dofteana, Bacău
ro_onrc

Companies at this address

28 total
APOSTOL D. MARIA AFdissolvedAPOSTOL NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedAVADANI M. V. MIHAELA ÎNTREPRINDERE FAMILIALĂdissolvedBALTA S. VIORICA AFdissolvedBRESCAN A. CONSTANTIN AFdissolvedBRESCAN A. CONSTANTIN PFdissolvedBUCUR V. VIOREL PFdissolvedCONACHI C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU I. CĂTĂLIN AFdissolvedELPOL SRLdissolvedFRUNZA GH. DANIEL AFdissolvedFULGA D. FLORIN ÎNTREPRINDERE FAMILIALĂdissolvedGERMANROM IMPEX SRLdissolvedG.T. SERVICE SRLdissolvedGUMIRADY SRLdissolvedGUTES V. PETRICA AFdissolvedICHIM N. NICOLETA ÎNTREPRINDERE INDIVIDUALĂinactiveMAHU N. NICULINA-NINA AFdissolvedMARC IMPEX SRLdissolvedMERCHEZ A. FLORENTINA ÎNTREPRINDERE FAMILIALĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
BRESCAN MĂRIOARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100