DOSSIERS / SBÎRCIOG IONUŢ CONSTRUCT S.R.L.
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SBÎRCIOG IONUŢ CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-28
KYBE ID: RO-J39_258_2018 · J39/258/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SBÎRCIOG IONUŢ CONSTRUCT S.R.L.
ro_onrc
J39/258/2018
ro_onrc
active
ro_onrc
2018-03-28
ro_onrc
TOPEŞTI, 627022 Sat Topeşti, Comuna Bârseşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADANE IONUȚ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveADIVASI 2004 SRLactiveALICAMI FORESTA S.R.L.activeANDONIE I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREȘ SERV S.R.L.activeANDRICANEMI MIXT SRLactiveANDRYELISA ECOSISTEM S.R.L.activeBOTEZATU VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveDAVID N.S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveD & Z COSTIN ZANCOM S.R.L.activeEMIENA S.R.L.activeENAEMI SERV S.R.L.activeGRIGORE DORICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLIC HOME PLACE S.R.L.activeMARYFAEMAN SRLactiveMIKISTYLEX SRLactiveMORTU GH. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactivePANZEROTTO ORIGINALE SRLactiveSBÎRCIOG IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveTOPEŞTI LACRITRANS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
SBÎRCIOG IONUŢadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100