DOSSIERS / CIPRIAN BĂNICĂ ASPY SRL
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Company dossier

CIPRIAN BĂNICĂ ASPY SRL

ONRC · COMPANY · INCORPORATED 2008-07-22
KYBE ID: RO-J10_1019_2008 · J10/1019/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIPRIAN BĂNICĂ ASPY SRL
ro_onrc
J10/1019/2008
ro_onrc
active
ro_onrc
2008-07-22
ro_onrc
Str. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEX TERRA SRLliquidationALMADCO PRODUCTION SRL-DdissolvedBĂNICĂ ADRIAN IONUŢ ÎNTREPRINDERE FAMILIALĂdissolvedBRIZIOU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASS AVM CONSTRUCT SRLdissolvedCLIMA PROVAL SRLactiveDARIO PALPET SRLactiveDIŢĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO CONFEX 06 SRLdissolvedENA LG 2008 SRLdissolvedFINNE ALPIN SRLdissolvedGENERAL POWER SRLactiveGUZU GELA-DANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMOBIL CLASS SRLinactiveINOVATIV GENERAL CONSTRUCT SRLdissolvedIORADI ACTIV SRLactiveIRIGRIGDANI SRLliquidationKRYSS DENT 2006 SRLdissolvedLUPAŞCU CONSTRUCT SRLdissolvedMAR & BOG CO SRLdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
BĂNICĂ V. CIPRIANadministrator—ONRC registry
BĂNICĂ V.VALENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100