DOSSIERS / ACTIVITATEA DE VALORIFICARE SI ADMINISTRARE A BUNURILOR FEROASE SI NEFEROASE ACTIVE SRL
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ACTIVITATEA DE VALORIFICARE SI ADMINISTRARE A BUNURILOR FEROASE SI NEFEROASE ACTIVE SRL

ONRC · COMPANY · INCORPORATED 2003-01-29
KYBE ID: RO-J16_90_2003 · J16/90/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIVITATEA DE VALORIFICARE SI ADMINISTRARE A BUNURILOR FEROASE SI NEFEROASE ACTIVE SRL
ro_onrc
J16/90/2003
ro_onrc
active
ro_onrc
2003-01-29
ro_onrc
Cart. 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D3D INCORPORATED DELRAY BEACH 2D MARKET LTD. ROU-SRL SUCURSALA ROMANIAactiveABATRA SERVCOM SRLactiveABIM IMPEX SRLactiveACORD TEHNICAL SRLactiveADIMIH SRLactiveA G C SERVICE SRLactiveAGRIDOLJ SRLactiveAGRIDUN SRLactiveALEXBUR SRLactiveALGEBO COM SRLactiveALINTA SRLactiveALNISTIC IMPEX SRLactiveALPIA COM SRLactiveAMARSID COM SRLactiveAMARY COM SRLactiveANAGHI MAR SRLactiveANDAMAR COM SRLactiveANDIJANEX COM SRLactiveANGEX COMIMPEX SRLactiveANTINEEA IMPEX SRLactive

+263 more

People with significant control

3 people
NameRoleFromSource
ONCICĂ CONSTANTIN-ALINadministrator—ONRC registry
INSOLVENTA 2007 SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100