DOSSIERS / AKAR SRL
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Company dossier

AKAR SRL

ONRC · COMPANY · INCORPORATED 2001-10-26
KYBE ID: RO-J04_692_2001 · J04/692/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKAR SRL
ro_onrc
J04/692/2001
ro_onrc
dissolved
ro_onrc
2001-10-26
ro_onrc
Str. REPUBLICII 40, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRASILOAIA ELENA AFdissolvedBAS SRLdissolvedBICONET COMSERV SRLdissolvedBONCU RODICA AFdissolvedCOMPLEX PRODSERV SRLdissolvedCORINT CO SRLdissolvedDITARDO SRLdissolvedEVRIKA SRLdissolvedFAMARDIN SRLdissolvedFELIX-GIS SRLactiveGAVRILA T. ILIE ÎNTREPRINDERE FAMILIALĂdissolvedIGNAT ELENA AFdissolvedMADALINA DIANA DIVERTIS SRLdissolvedMEDICALDENT SRLdissolvedNELMAR SRLdissolvedPOGONICI STEFAN SNCdissolvedSATMARK SRLdissolvedSFINA TRANSPORT INTERNATIONAL SRLdissolvedTARELLA IMPEX SRLdissolvedVASCIP IMPEX SRLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CODMAR INSOLVENCY IPURLlichidator judiciar—ONRC registry
OLARU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100