DOSSIERS / ADIVASI 2004 SRL
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ADIVASI 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-11-04
KYBE ID: RO-J39_790_2004 · J39/790/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADIVASI 2004 SRL
ro_onrc
J39/790/2004
ro_onrc
active
ro_onrc
2004-11-04
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 AUTORIZATĂactiveALICAMI 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 CONSTRUCT S.R.L.activeSBÎRCIOG IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveTOPEŞTI LACRITRANS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
CERES INSOLV SPRLlichidator—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