DOSSIERS / FIER ASAMBLĂRI 2008 SRL
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Company dossier

FIER ASAMBLĂRI 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-05-07
KYBE ID: RO-J04_907_2008 · J04/907/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIER ASAMBLĂRI 2008 SRL
ro_onrc
J04/907/2008
ro_onrc
dissolved
ro_onrc
2008-05-07
ro_onrc
607635 Sat Traian, Comuna Traian, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADA RURCONS SRLdissolvedAGRITIM SRLactiveAGROTERM SRLdissolvedALVATE SRLliquidationANDY TRANS EXPRESS SRLactiveARBUREANU CONSTANTIN PFdissolvedBURCA ANTON AFdissolvedCARUNTU O. OANA PFdissolvedCIOCAN D. DUMITRU ADRIAN PFdissolvedCOM DANENA SRLdissolvedCRISBOG SRLdissolvedDACRAM SRLdissolvedDAMAR CONSTRUCT SRLdissolvedDEPOROM COMPANY SRLdissolvedELLORA CONSULTING SRLactiveEUG MAR SRLactiveEUG PROD SRLactiveGHERGHELUCĂ P. SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedHUŞANU I. GERARD LUCIAN PFdissolvedIVAN D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
MĂRIUŢ V. VALENTINadministrator—ONRC registry
LICHIDATOR INSTANT - EXPERT SPRLlichidator—ONRC registry
GALAI VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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