DOSSIERS / ING IOAN MICU SRL
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Company dossier

ING IOAN MICU SRL

ONRC · COMPANY · INCORPORATED 1992-03-26
KYBE ID: RO-J24_538_1992 · J24/538/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ING IOAN MICU SRL
ro_onrc
J24/538/1992
ro_onrc
dissolved
ro_onrc
1992-03-26
ro_onrc
Str. PETRU RARES 20, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

32 total
ALIMENDRIANA PROD SRLdissolvedANDRESA SRLdissolvedAVRAM MARIA AFdissolvedBASARMAN GRIGORE AFdissolvedBIRMAG SRLdissolvedBRAHMA SRLdissolvedBRAN CLAUDIU EUGENIU ÎNTREPRINDERE FAMILIALĂdissolvedBUCHE IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAP DE LUP I.F.N. SRLdissolvedCAUCIUCARIE SRLdissolvedCAVILAS SRLdissolvedCLEANING CENTRE SRLdissolvedCRIZAHA SRLdissolvedDANCIU PAVEL PFdissolvedDAVID EUGEN SEBESTYEN AFdissolvedGASPARIK GEORGETA AFdissolvedGUI AUTO-SEBI SRLdissolvedJUREP COMIMPEX SRLdissolvedLEXAN PREST SRLdissolvedMEGALEX IMPEX SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
PRO INSOLV I.P.U.R.L.lichidator judiciar—ONRC registry
COMAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100