DOSSIERS / ASOCIATSUIN SA
← SearchExport PDF
Company dossier

ASOCIATSUIN SA

ONRC · COMPANY · INCORPORATED 1991-12-20
KYBE ID: RO-J09_1150_1991 · J09/1150/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASOCIATSUIN SA
ro_onrc
J09/1150/1991
ro_onrc
dissolved
ro_onrc
1991-12-20
ro_onrc
6094 Sat Cireşu, Comuna Cireşu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROMEC CIRESU SAdissolvedBALABAN COM SRLliquidationBALKAN COM SRLdissolvedBOGVAL COM SRLdissolvedCALINOIU AFdissolvedCOMAN PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDALUCO PROD IMPEX SRLinactiveDURET CONSTANTA CATALINA PFdissolvedGESORA SRLdissolvedGIUGIUC ANETA ANTOANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORNEA IONEL ÎNTREPRINDERE FAMILIALĂdissolvedLACTBOG SRLactiveMANEA SERGIU PFdissolvedMATEI BALABAN AFdissolvedMIVEROD SRLdissolvedMONTROM SERV SRLdissolvedPERIANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPALEX COM SRLactivePOPA SI PERIANU SNCdissolvedRAPAILA SANDEL ÎNTREPRINDERE FAMILIALĂdissolved

+5 more

People with significant control

9 people
NameRoleFromSource
BERCEANU CONSTANTINadministrator—ONRC registry
CIOCOIU MIRCEAadministrator—ONRC registry
CIRNU NICOLAEadministrator—ONRC registry
DRAGOMIR LUCICAadministrator—ONRC registry
LILIAC IOANadministrator—ONRC registry
MALIIA VLADadministrator—ONRC registry
MATEIU ANTONadministrator—ONRC registry
PITA RADUadministrator—ONRC registry
SPATARU VALERIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100