DOSSIERS / ASPELL SRL
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ASPELL SRL

ONRC · COMPANY · INCORPORATED 1992-07-03
KYBE ID: RO-J04_1868_1992 · J04/1868/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASPELL SRL
ro_onrc
J04/1868/1992
ro_onrc
dissolved
ro_onrc
1992-07-03
ro_onrc
607237 Sat Lilieci, Comuna Hemeiuş, Bacău
ro_onrc

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRUPET SRLdissolvedADA CONSTRUCT SRLactiveADAM ST. EUSEBIU AFdissolvedAGES-IMPEX SRLdissolvedALFA TEST SRLactiveANITA DOINA PFdissolvedAPOMEX SERV SRLdissolvedARTENE BENONE PFdissolvedARTENE G. DOINA PFdissolvedAUTOALARM SRLdissolvedAVIAPI SERVICE SRLdissolvedAVIGAL SRLdissolvedBACIU L. IACINT AFdissolvedBARAGANUL SRLdissolvedBOCA V. VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedBOLFA GH. GHEORGHE AFdissolvedBORDEIANU C. VASILE AFdissolvedBRIOMAR SRLdissolvedBUIARDAN SRLactiveCARMEN SILVAE COM SRLdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
CONTEXPERT SPRLlichidator judiciar—ONRC registry
COBZARU RADU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100