DOSSIERS / INSTALL TRADING SRL
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INSTALL TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-04-23
KYBE ID: RO-J27_599_2003 · J27/599/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INSTALL TRADING SRL
ro_onrc
J27/599/2003
ro_onrc
dissolved
ro_onrc
2003-04-23
ro_onrc
CUZA VODĂ, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

42 total
ADRIAPOST SRLdissolvedAGRO PREST COM MOVILENI S.R.L.dissolvedB & B RESIDENCE MANU S.R.L.activeBIODENT VOINEAG S.R.L.activeBORDIANU I. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCHELBEA IOAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUDIN MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCOȘ VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDWD INSPECTION S.R.L.activeENDOMASTER SMILE S.R.L.activeEPURE HOUSE CONSULT S.R.L.activeEVOCAR SHARE S.R.L.activeFLAV ROYAL CONSTRUCT SRL-DliquidationFRANCIZE SRLdissolvedGĂMĂNUŢ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGILRAL HOUSE S.R.L.activeHOLBURĂ PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISTRATE STELIAN SRLdissolvedKUADRA ARREDAMENTI S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
BOCĂNEŢ GABRIEL ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100