DOSSIERS / ASPAVA SRL
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Company dossier

ASPAVA SRL

ONRC · COMPANY · INCORPORATED 2003-05-28
KYBE ID: RO-J22_879_2003 · J22/879/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASPAVA SRL
ro_onrc
J22/879/2003
ro_onrc
active
ro_onrc
2003-05-28
ro_onrc
B-dul INDEPENDENŢEI, 700106 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDEX VISTA SRLactiveALEXIM GRUP SRLactiveAL SHIFA SRLactiveALUMINIUM CONSTRUCT SRLactiveANA PATRICIA SERVICE SRLactiveCODEK SRLactiveCORNAS SRLactiveDISTINS LINE SRLactiveGIOVANI REGAL CONSTRUCT SRLactiveHARD COM SRLactiveINVESTIŢII IMOBILIARE SRLactiveIUBI MIX SRLactiveKLF SERVICE SRLactiveMARYO BYG TRUST SRLactiveMATER OPTICA INVEST SRLactiveMAVEF SRLactiveMEDIA DISTRIBUTION SRLactiveMERITANCE COMPANY SRLactiveMETAL REVIN COMPANIA SRLactiveMONDO AZUR SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
LICHIDATOR COMPANY 2003 SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100