DOSSIERS / NALBAT TABLAN SNC
← SearchExport PDF
Partnership dossier

NALBAT TABLAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-13
KYBE ID: RO-J27_1934_1991 · J27/1934/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NALBAT TABLAN SNC
ro_onrc
J27/1934/1991
ro_onrc
dissolved
ro_onrc
1991-12-13
ro_onrc
Str. MIHAI VITEAZU, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

25 total
AILENEI MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALECSA NICOLAE PFdissolvedAMANCEA ELENA PFdissolvedANECHITEI NECULAI PFdissolvedANELCONT SRLdissolvedBIOSTAR IMPEX SRLdissolvedCAPRIS IMPEX SRLdissolvedDANIO GRUP SRLactiveELVESTER SRLdissolvedFRUCTINA SRLdissolvedGIMCOMIM SRLdissolvedIRIMPEX SRLdissolvedOANA ROAD TRANSPORT SRLdissolvedPESCADOR COM SRLdissolvedPICOLA ITALIA SRLdissolvedPLUS INTERNATIONAL SRLdissolvedPORTAS SRLdissolvedPORUMB IULIDON SNCliquidationQUANTUM SRLdissolvedRAMSTIL SRLliquidation

+5 more

People with significant control

1 people
NameRoleFromSource
TABLAN V. VASILE BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100