DOSSIERS / E-BIS-MAC SRL
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Company dossier

E-BIS-MAC SRL

ONRC · COMPANY · INCORPORATED 2001-11-14
KYBE ID: RO-J22_1024_2001 · J22/1024/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E-BIS-MAC SRL
ro_onrc
J22/1024/2001
ro_onrc
dissolved
ro_onrc
2001-11-14
ro_onrc
707405 Sat Rediu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

100 YEARS CONSTRUCT SRLactive3D LOOK SRL-DactiveACCIS SRLactiveADAMS LUX S.R.L.activeADVERT POINT SRLactiveADWIZE SOLUTIONS S.R.L.activeAGAPE I.ELENA AFdissolvedAGAPI GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGROMUS SRLactiveALPIN PUNKT SRLactiveALVERS TRANS SRLactiveARSENAL SRLdissolvedARSENE ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedAUTO CD SERV SRLactiveAZAMFIREI VIORICA AFdissolvedBABANU I. CONSTANTIN AFdissolvedBABUTA EUGEN PFdissolvedBALAN C. STELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALAN GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂLAN MIHAI BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+155 more

People with significant control

4 people
NameRoleFromSource
ISACHE EMILIAadministrator—ONRC registry
ISACHE EUGENadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100