DOSSIERS / ASIBAN SA BUCURESTI-SUCURSALA VASLUI
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Company dossier

ASIBAN SA BUCURESTI-SUCURSALA VASLUI

ONRC · COMPANY · INCORPORATED 2006-09-28
KYBE ID: RO-J37_618_2006 · J37/618/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASIBAN SA BUCURESTI-SUCURSALA VASLUI
ro_onrc
J37/618/2006
ro_onrc
active
ro_onrc
2006-09-28
ro_onrc
Str. TRAIAN, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADASIG-AGENT DE ASIGURARE SRLactiveADREDU GRUP SRLactiveADVOCAD SRLactiveAGUSTOS SRLactiveALBANISOR SRLactiveALBINSTALL SRLactiveALEXANDROV MARIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARFEI H. AFactiveAMELIE FASHION SRLactiveARCHDESIGN CONSTRUCT SRLactiveARIANATECH IMPEX SRLactiveBACIU C. PFactiveBADUNYK SRLactiveBEŞLEAGĂ P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEIANU IONEL ÎNTREPRINDERE FAMILIALĂactiveBOTEZATU A.M. PFactiveCARABAŞ C-TIN AFactiveCLARA-BEAUTY SRLactiveCOBRA SYSTEM SECURYTY SRLactiveCOCHIVA SRLactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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