DOSSIERS / AS NET SRL
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Company dossier

AS NET SRL

ONRC · COMPANY · INCORPORATED 2004-03-23
KYBE ID: RO-J34_131_2004 · J34/131/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AS NET SRL
ro_onrc
J34/131/2004
ro_onrc
dissolved
ro_onrc
2004-03-23
ro_onrc
Com. Drăgănesti Vlasca, Sat Drăgăneşti-Vlaşca, Comuna Drăgăneşti-Vlaşca, Teleorman
ro_onrc

Companies at this address

66 total

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

2 CONLEMN VLASCA SRLdissolvedAGRITALIA SRLdissolvedAGRO CONDIEX SRLdissolvedAGROMEC DRAGANESTI SAdissolvedAUTO SERVICE SRLdissolvedBADEA ION PFdissolvedBORDEI AFdissolvedBOZIERU AFdissolvedCIP ELY SRLdissolvedCIURTIN COSTICĂ PFdissolvedCOMPRODIMPEX GENESIS SRLdissolvedCOOPERATIVA DE CREDIT PROGRESUL DRAGANESTI VLSASCAdissolvedDAR PROD SRLdissolvedDICOS FARM SRLdissolvedDINU BÎRSAN AFdissolvedDINU F AFdissolvedDOGARU FLAVIUS AFdissolvedDOMILOIU RADA AFdissolvedDORA FARM SRLdissolvedDRĂGHICI CONSTANŢA PFdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ BUNEA EUGENlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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