DOSSIERS / A S P V SRL
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Company dossier

A S P V SRL

ONRC · COMPANY · INCORPORATED 2003-12-11
KYBE ID: RO-J21_521_2003 · J21/521/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A S P V SRL
ro_onrc
J21/521/2003
ro_onrc
dissolved
ro_onrc
2003-12-11
ro_onrc
Calea Bucuresti -, 8230 Municipiul Urziceni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACCESS TRADING IFN SRLdissolvedAMPER ANDRONE SI PETRE SNCdissolvedANGUS PREST IFN SRLdissolvedASPVA ENTERPRISES SRLdissolvedBIJUTERIA AMALIA DUMITRU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedBODY COM MIST SRLdissolvedCAFEA DULCIURI ICA SRLdissolvedCRIMAR COM SRLdissolvedDENISA TRANS 2000 SRLdissolvedDONI IMPEX SRLdissolvedDUMAGRIL IMPEX SRLdissolvedDUMITRESCU & CO SNCdissolvedEUROSTAR COM SRLdissolvedFANTASTICO DINCĂ MITICA AFdissolvedGARGARITA CONSTANTINA PFdissolvedGELEDA SRLdissolvedIANCU IANCU G.AFdissolvedINFO BEST GROUP SRLdissolvedINSTAL TOMA SRLdissolvedIULIA SEL GROSS SRLdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CHRISTOFOROU MICHALISadministrator—ONRC registry
CABINET INDIVIDUAL INSOLVENţă ATANASE MARIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100