DOSSIERS / IMOBILIARELACHEIE S.R.L.
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Company dossier

IMOBILIARELACHEIE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-09
KYBE ID: RO-J22_3023_2018 · J22/3023/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
IMOBILIARELACHEIE S.R.L.
ro_onrc
J22/3023/2018
ro_onrc
dissolved
ro_onrc
2018-11-09
ro_onrc
NICOLAE IORGA 22, 700216 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

22 total
ACTRAINING HD S.R.L.activeAMANET MOBI S.R.L.activeAMPRA NET SRL-DliquidationANTON PARASCHIVA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveARBORE MĂDĂLINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveARGMAN PROFESSIONAL S.R.L.activeBINDI SAMUELE PERSOANĂ FIZICĂ AUTORIZATĂactiveBLK ART S.R.L.activeBTE MONEY EXCHANGE SRLactiveCOSTIN ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedFARAONU INVEST S.R.L.dissolvedFIŢI BINECUVÂNTAŢI S.R.L.activeFOTO VIDEO DANIEL-CRISTIAN SRLactiveMARYPETERS TRANS S.R.L.activeMIDAN ROM SRLactiveMOBI GOLD CREDIT SRLactivePALAGHIA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePMG 23 TAXI S.R.L.activeROŞCA YUSTIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIGIM HOME COM SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
ANIŢOAIE ROBERTO LUIGIadministrator—ONRC registry
BALAUR ALEXANDRU-DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100