DOSSIERS / ASLAN GROUP SRL
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ASLAN GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-12-14
KYBE ID: RO-J38_1168_2004 · J38/1168/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ASLAN GROUP SRL
ro_onrc
J38/1168/2004
ro_onrc
dissolved
ro_onrc
2004-12-14
ro_onrc
Str. Unirii, 1075 Loc. Brezoi, Oraş Brezoi, Vâlcea
ro_onrc

Companies at this address

71 total

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

ADI SI ADINA GORNEANU AFdissolvedAIDA NET AFdissolvedALIMU COM SRLdissolvedANGHEL GHITA IONELA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANGHEL IONELA ROXANA AFdissolvedANGOMAR SRLdissolvedAXIAL IMPEX SRLdissolvedBADICA ELENA AFdissolvedBADITESCU VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBARIPREST SRLactiveBOICEA JUNIOR SRLdissolvedBOR CONSTRUCT SRLdissolvedCABANA TREI BRAZI SRLactiveCENGIZ IMPORT EXPORT SRLdissolvedCHEARLICA IMPEX SRLdissolvedCORNEA GHEORGHE AFdissolvedCRASTECO SRLdissolvedCRIS-COR CORNEA AFdissolvedDANES DANIELA PFdissolvedDENTO MATEI AFdissolved

+51 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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