DOSSIERS / ACTUALSERV SRL
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ACTUALSERV SRL

ONRC · COMPANY · INCORPORATED 2000-03-22
KYBE ID: RO-J39_89_2000 · J39/89/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACTUALSERV SRL
ro_onrc
J39/89/2000
ro_onrc
dissolved
ro_onrc
2000-03-22
ro_onrc
627150 Sat Goleşti, Comuna Goleşti, Vrancea
ro_onrc

Companies at this address

29 total
A.A.A.COMS-TIL SRLdissolvedAINTEX SRLactiveAMBER TUR SRLdissolvedBANU BOGDAN PERSOANĂ FIZICĂdissolvedBIAGEO CONSTRUCT SRLactiveBIROUL DE FINANŢĂRI STRUCTURALE SRLdissolvedECOREF SRLdissolvedELE COMIXT SRLdissolvedFEROM SRLdissolvedIONUT TRIFCOM SRLactiveJENI-FANI COMIXT SRLdissolvedKOFUN SRLdissolvedLAROLEO SRLdissolvedMANCO ELCAT SRLdissolvedMEGAEST STYLE SRLdissolvedMELNIC & COMPANY SRLdissolvedMICROMAGAZIN IZVORASUL SRLdissolvedMODRAS COMPANY 2007 SRLdissolvedMOTFOLEA VIORICA AFdissolvedNICO & DANIEL PRODCOM SRLliquidation

+9 more

People with significant control

3 people
NameRoleFromSource
NEGUT D.L. LUCIA-CLAUDIAadministrator—ONRC registry
TIFESCU G CRISTIANA-ALEXANDRAadministrator—ONRC registry
TIFESCU M NELUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100