DOSSIERS / AS ENTERPRISE 97 SRL
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AS ENTERPRISE 97 SRL

ONRC · COMPANY · INCORPORATED 1997-08-11
KYBE ID: RO-J13_1886_1997 · J13/1886/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS ENTERPRISE 97 SRL
ro_onrc
J13/1886/1997
ro_onrc
dissolved
ro_onrc
1997-08-11
ro_onrc
Str. TRAIAN 62, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASIMARELA I.V. SRLdissolvedBLACK SEA COMPANY SRLdissolvedBLACK SEA STAR SRLdissolvedBRAZII BUNI SRLdissolvedCOM-VELAMAR SRLdissolvedCONCORD-TRADING SRLdissolvedCONFIN BOSS SRLdissolvedDACIA STAR SRLdissolvedD.S.C. SRLdissolvedEGRETA SRLdissolvedERYDAN MC COMPANY SRLdissolvedINTERTRADE INC SRLdissolvedISKI DISTRIBUTION SRLdissolvedKAVIMARSON SRLdissolvedLAVICOM'95 SRLdissolvedMITAT T.JARIFE BIROU DE COPIAT ACTE PFdissolvedONACVA INTERNATIONAL SRLdissolvedONYX IMPEX INTERNATIONAL SRLdissolvedPASS T SRLdissolvedRAPID AP SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
PLETEA COSTICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100