DOSSIERS / ACIJORJ SRL
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Company dossier

ACIJORJ SRL

ONRC · COMPANY · INCORPORATED 2004-06-09
KYBE ID: RO-J27_803_2004 · J27/803/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ACIJORJ SRL
ro_onrc
J27/803/2004
ro_onrc
inactive
ro_onrc
2004-06-09
ro_onrc
5615 Sat Podoleni, Comuna Podoleni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACICO SRLactiveACUNUNEI ALEXANDRINA PFdissolvedALMAREDO SRLdissolvedAPETRE IORDAMAR SNCactiveAPETREI VASILE AFdissolvedAPETREI V VASILE AFdissolvedAPETRI ABC SRLdissolvedARCHIP GABRIEL IONUT PFdissolvedBIFCRIS SRLdissolvedBINALE SRLactiveBUFET ROYAL SRLinactiveBULAI GHEORGHE AFdissolvedCHELARU GHE GHEORGHE AFdissolvedCOJOCARU SI ARON SNCdissolvedDASCALU GHEORGHE PFdissolvedDORNESCU ADRIAN AFdissolvedDORNESCU VERGINIA PFdissolvedGENCOSIL SRLliquidationGRAMA LUMINITA AFdissolvedIREAN SNCdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ACIUBOTĂRIŢEI MARIA-THERESAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100