DOSSIERS / ASIBAN SA BUCUREŞTI SUCURSALA IALOMIŢA
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Company dossier

ASIBAN SA BUCUREŞTI SUCURSALA IALOMIŢA

ONRC · COMPANY · INCORPORATED 2006-09-26
KYBE ID: RO-J21_474_2006 · J21/474/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASIBAN SA BUCUREŞTI SUCURSALA IALOMIŢA
ro_onrc
J21/474/2006
ro_onrc
dissolved
ro_onrc
2006-09-26
ro_onrc
B-dul Cosminului, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIN POPOVICI MARIUS LUCIAN AFdissolvedANDALEX SRLdissolvedANYO SRLinactiveAUTO SECOND HAND CRETESCU SRLdissolvedBĂRBULESCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASPAR SRLdissolvedCELIA BUSINESS SRLdissolvedCOCONCEA OLGA ÎNTREPRINDERE INDIVIDUALĂactiveCOMIS OVIDIU PFdissolvedCONSTANTIN IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveELIBRIS SRLactiveEURO NMS CONSTRUCT SRLactiveFIX TOUR SRLactiveFLOREA ANICA PFdissolvedGEDEBO S.R.L.activeHYPNOS ATI S.R.L.dissolvedIORA IMPEX SRLdissolvedLARASTEL SRLdissolvedLGS MARKETING SRLdissolvedLIBYAN SEA SRLdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100