DOSSIERS / AMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.
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Company dossier

AMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-17
KYBE ID: RO-J22_255_2014 · J22/255/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.
ro_onrc
J22/255/2014
ro_onrc
active
ro_onrc
2014-02-17
ro_onrc
AEROPORTULUI 1D, 700384 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

3D HUB SRL-DactiveACP TRANSPORT GRUP SRLactiveAGRIX ENERGY SRLactiveAI DEPLOY CONSULTING S.R.L.activeAIRBUS TEAM SRLactiveAMADEUS GRUP CONCEPT S.R.L.activeAQUA CATALEYA SRLactiveATLASIO NET SOFTWARE S.R.L.activeAURSĂCHIOAIE MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINTE BOGDAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBCS TECH S.R.L.activeBERGAMONT MEDICAL SRLactiveBEST SERVICE COMP S.R.L.activeBOTEZATU I.E. IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU I.E. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBURSUC ANCA-FĂNICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTARACIUC FLORIN-VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveCERNOBAI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveC.F.T.-GLOBAL S.R.L.activeCHIRILĂ I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive

+61 more

People with significant control

1 people
NameRoleFromSource
MAFTEI ANCA-DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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