DOSSIERS / AVRAMESCU CONSTANTIN SI LIGIA SNC
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Partnership dossier

AVRAMESCU CONSTANTIN SI LIGIA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-19
KYBE ID: RO-J10_455_1991 · J10/455/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVRAMESCU CONSTANTIN SI LIGIA SNC
ro_onrc
J10/455/1991
ro_onrc
active
ro_onrc
1991-03-19
ro_onrc
ORAS NEHOIU, 125101 Sat Bâsca Rozilei, Oraş Nehoiu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVRAMESCU STAN NEHOIU 95 SNCactiveBETERINGHE D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBION SILV SRLactiveBIROZ PAN TRANS SRLactiveCIOBANU C ALINA MINODORA PFactiveCRIZANTEMA COM SRLactiveDRAGOMIR EUGENIA PFactiveGRIGORIU VERGINIA PFactiveMD FAG FOREST SRLactiveM PAN COM SRLactiveNEGULESCU MIHAI NISTOR NEGULESCU AFactiveNESOR FOREST SRLactivePOPESCU GHEORGHE POPESCU RODICA GIANRO AFactiveRADUCA GHEORGHE SI MARINELA AFactiveRAUREANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECUIU I MARIA PFactiveSTAN LAURENTIU SNCactiveSTOICHITA LAURENTIU EL TIN SNCactiveTRANSPROD DG SRLactive

People with significant control

2 people
NameRoleFromSource
BĂLESCU & ASOCIAŢII SPRLlichidator judiciar—ONRC registry
BĂLESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100