DOSSIERS / LAXOTRIC ACIOCIRLANOAIE SNC
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Partnership dossier

LAXOTRIC ACIOCIRLANOAIE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-26
KYBE ID: RO-J27_627_1992 · J27/627/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LAXOTRIC ACIOCIRLANOAIE SNC
ro_onrc
J27/627/1992
ro_onrc
active
ro_onrc
1992-03-26
ro_onrc
5681 Sat Curechistea, Comuna Grumăzeşti, Neamţ
ro_onrc

Companies at this address

20 total
APOSTOL COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCOMATEX SRLdissolvedASAFTEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASAFTEI UPS SNCdissolvedCIUDIN CETATEA SNCdissolvedCOTFASA M/V/S SNCdissolvedCROITORIU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCROITORU ATC SNCdissolvedCROITORU VASILE PFdissolvedGAVRILOAIA SINTEXIM SNCdissolvedIONESCU ROMICA CAUCIUCUL AFdissolvedIONESCU STEFAN CEL MARE SNCdissolvedIONESCU VIOREL LIBERTATEA AFdissolvedLUCA BUJORUL SNCdissolvedMIHATEX SRLdissolvedMUTU PAMIPRODUCT SNCdissolvedRADEANU MARIEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRANDAFIRUL SRLdissolvedTRIFAN M IOAN PFdissolved

People with significant control

2 people
NameRoleFromSource
ACIOCIRLANOAEI I. CONSTANTINadministrator—ONRC registry
BLANARIU (ACIOCIRLANOAIE) SIDONIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100