DOSSIERS / SIRBU ARIOD SNC
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Partnership dossier

SIRBU ARIOD SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-10-24
KYBE ID: RO-J27_708_1996 · J27/708/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIRBU ARIOD SNC
ro_onrc
J27/708/1996
ro_onrc
dissolved
ro_onrc
1996-10-24
ro_onrc
B-dul TRAIAN 84, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRONACHE TOMITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADULESCU ELENA PFdissolvedBARBAROSA COM SRLdissolvedCAESCU EUROLINES SNCdissolvedCIUPERCA CRINUTA NARGHITA PFdissolvedCTF CONSULTEX SRLinactiveDIGITAL GRUP SRLdissolvedEXIMO SRLdissolvedFILIMON ALINA SRLliquidationFLORIMPEX PRODCOM SRLdissolvedG H TRADING SRLdissolvedIMMOBILEDIL INTERNATIONAL SRLliquidationLA BLINDU BEN SRLdissolvedNOBILA CASA COM SRLdissolvedPANTAZIU GHEORGHE AMBULANT AFdissolvedPUNTO OFFICE SRLdissolvedROPATEX SRLdissolvedSANDU SANITON SNCdissolvedSTEFAN GHEORGHE PFdissolvedSTIREXIM SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SIRBU (GOREA) V. IRINAadministrator—ONRC registry
SIRBU I. MIHAI TEODORadministrator—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