DOSSIERS / ACTUAL & COMPANY SRL
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ACTUAL & COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-05-09
KYBE ID: RO-J22_764_2003 · J22/764/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTUAL & COMPANY SRL
ro_onrc
J22/764/2003
ro_onrc
active
ro_onrc
2003-05-09
ro_onrc
Calea CHIŞINĂULUI 17, 700173 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAMAS MOBILIER SRLactiveBIRSANIUC SRLactiveCENTRUL DE INFORMARE SRLactiveCENTRUL TERITORIAL DE CALCUL ELECTRONIC SRLactiveCOLY TRANS ACTIV SRLactiveCOMPANIA METROPOLIS SRLactiveCONSTRUCT BEST-CONSULT SRLactiveCONSTRUCT BUSINESS SRLactiveECO NETWORK INDUSTRY SRLactiveERGEEA SRLactiveEURODOMUS INVEST SRLactiveFORTE BUSINESS SERVICES SRL BUCUREŞTI SUCURSALA IAŞIactiveGIGA INSTAL SRLactiveHARNAGEA IOAN-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactiveIFRIM V. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveIRICON'D IMPEX SRLactiveKLIMA ACTIV PARTENERS SRLactiveLEONTE ECATERINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLD AS SERVICES SRLactiveNUNO COMPLEX SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
ARGO IPURLlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100