DOSSIERS / AVE TEBIA SRL
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Company dossier

AVE TEBIA SRL

ONRC · COMPANY · INCORPORATED 2000-08-09
KYBE ID: RO-J13_1472_2000 · J13/1472/2000 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
AVE TEBIA SRL
ro_onrc
J13/1472/2000
ro_onrc
liquidation
ro_onrc
2000-08-09
ro_onrc
PESCARILOR 16C-16D, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RTZ & PARTNERS SPRL FILIALA BUCURESTIadministrator judiciar—ONRC registry
SIMA LAURA C.I.I.administrator judiciar—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100