DOSSIERS / AISBERG SRL
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AISBERG SRL

ONRC · COMPANY · INCORPORATED 2006-03-21
KYBE ID: RO-J34_178_2006 · J34/178/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AISBERG SRL
ro_onrc
J34/178/2006
ro_onrc
active
ro_onrc
2006-03-21
ro_onrc
Sat Baciu, Comuna Blejeşti, Teleorman
ro_onrc

Companies at this address

19 total
ALEXIA-MARIA COMPLET SRLdissolvedBĂJAN FLOREA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBĂLĂCEANU ALEXANDRU ÎNTREPRINDERE FAMILIALĂdissolvedBĂLĂCEANU ÎNTREPRINDERE FAMILIALĂdissolvedBOBY & LUCKY SRLdissolvedBULEARCĂ VICTOR PFdissolvedCONSTRUCT TRANS SRLinactiveCOŞOI CONSTRUCT SRLinactiveFLORIMON SRLactiveGENIAL STAR SRLinactiveGEOMAR TRANS SRLinactiveMARG CONSTRUCT SRLactiveMAROLY PRODCOM SRLliquidationMUŞAT M FLORICA ÎNTREPRINDERE FAMILIALĂactiveNAVARO TRANS SRLdissolvedOLTEANU PAUL FLORINA INTREPRINDERE FAMILIALĂdissolvedSCARLAT I DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveSELEA MARINELA NARCIZA ÎNTREPRINDERE FAMILIALĂdissolved

People with significant control

1 people
NameRoleFromSource
VOICU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100