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Company dossier

ASPIMOP4YOU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-11
KYBE ID: RO-J37_356_2018 · J37/356/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameASPIMOP4YOU S.R.L.

ro_onrc

RegistrationJ37/356/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-11

ro_onrc

Registered addressGEORGE ENESCU, 730208 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

28 total

AGAFIŢEI ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGAFIŢEI I. ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive AGRITHA KONSULTING FINANCE S.R.L.active AGROBID S.R.L.active ALIPIRUS SRLactive BÎRLĂDEANU ANDREI-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive COSTIN SILVIU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CRISAND SILV S.R.L.active DALEXNICO S.R.L.active DĂNCIUG I. LILIANA ÎNTREPRINDERE INDIVIDUALĂactive FARMACIA DANIELOPOLU SRLactive GAVRIL CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GHEORGHIŢĂ I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive HER TEAM CONSTRUCT SRL-Dactive IKEPET SRLactive IMPECABIL ȘI LUCIOS S.R.L.dissolved MICROSISTEM SRLactive MONTESSORI MATIES S.R.L.active MUNTEANU RĂZVAN-TEODOR ÎNTREPRINDERE INDIVIDUALĂactive MVGBAZYL TRANS S.R.L.active

+8 more

Connections

2 links

Shared operator — likely the same administrator

NOVA MARKETING HUB S.R.L.Shared officer / director · 3 share this ANDY'S FRUCT SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NIŢOI COSTEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100