DOSSIERS / A & S NET SRL
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A & S NET SRL

ONRC · COMPANY · INCORPORATED 2004-06-16
KYBE ID: RO-J27_833_2004 · J27/833/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A & S NET SRL
ro_onrc
J27/833/2004
ro_onrc
dissolved
ro_onrc
2004-06-16
ro_onrc
Str. RAHOVEI, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFLOREI CONSTANTIN PFdissolvedAMATEO SRLinactiveANDISTAR IMPEX SRLdissolvedARMALI SRLinactiveAVADANEI SIMION AFdissolvedAVANTGARDE SRLdissolvedBALCAN VASILE PFdissolvedBRACAU DIVERSIS PRESS SNCdissolvedBULAI ELEMAR SRLactiveCADAR COM SRLdissolvedCHELARIU RL STAR COMSERV SNCdissolvedCIM VAR CONSTRUCT SRLdissolvedCIPRI & NOKI SRLdissolvedCIRA GRUP SRLdissolvedCODREANU SNCinactiveCONSILVA PROD COM SRLdissolvedCOSMOELECT SRLactiveDANCEA CARMEN KARMA PFdissolvedDANICOR FOREST SRLdissolvedDANSTAN PREST COM SRLdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
ANTALOAIE SANDU VIORELadministrator—ONRC registry
DUMEA P. IOANA ALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100