DOSSIERS / AIDA A.P. SRL
← Search
Company dossier

AIDA A.P. SRL

ONRC · COMPANY · INCORPORATED 1991-08-07
KYBE ID: RO-J21_411_1991 · J21/411/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIDA A.P. SRL
ro_onrc
J21/411/1991
ro_onrc
active
ro_onrc
1991-08-07
ro_onrc
Aleea PARCULUI, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRIAL IMPEX SRLactiveA I VLAD VICTORIŢA PFactiveALNEDO COM SRLactiveAMSTAFF SRLactiveBĂDIC ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBICOIU LUCIA SNCactiveBUCHEARIU BUCHEARIU NICOLAE AFactiveBUCURICĂ MARINELA LAR AFactiveCORANUL COM SRLactiveCOX GRUP CONSTRUCT SRLactiveDIVALDI COM SRLactiveEURO GLOBAL SRLactiveEUROMVET IMPEX SRLactiveFLORICA OLTEANU FLORICA PFactiveFRANGULEA COM SRLactiveFULGA FULGA ION PFactiveGM COM SRLactiveGOICEA GOICEA DUMITRU ÎNTREPRINDERE FAMILIALĂactiveGOLEA ANICUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUP INTERN COM SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
GOIDEA MARGARETAlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100