DOSSIERS / ANDA & LICO SRL
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ANDA & LICO SRL

ONRC · COMPANY · INCORPORATED 2005-08-17
KYBE ID: RO-J04_1504_2005 · J04/1504/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDA & LICO SRL
ro_onrc
J04/1504/2005
ro_onrc
dissolved
ro_onrc
2005-08-17
ro_onrc
Str. TUDOR VLADIMIRESCU, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Companies at this address

45 total
ABS PRODUCTION SRLdissolvedALCEZ COM SRLdissolvedALGETIS EXIM SRLdissolvedAPOSTOL CLAUDIU ION PFdissolvedAPOSTOL IOAN PFdissolvedBALANTA-B SRLdissolvedBILDEX PREST SRLdissolvedBOHÂLŢEANU GH. ALEXANDRU CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveBUZOIANU LIVIU AFdissolvedCĂIUŢANU V. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLEXIM SRLdissolvedCOSMA I. TUDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedDECO OHARA SRLdissolvedDON OIL COMPANY SRLdissolvedELENVAR COM SRLdissolvedFILVICOM SRLdissolvedGIULYEM SRLdissolvedGIURGEA SRLdissolvedGROZESCU COSTEL AFdissolvedGROZESCU GH. MIHAI AFdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ NERLUŞCĂ DANA CODRUŢAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100