DOSSIERS / ION & ANETA 2004 SRL
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ION & ANETA 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-10-07
KYBE ID: RO-J40_16101_2004 · J40/16101/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
ION & ANETA 2004 SRL
ro_onrc
J40/16101/2004
ro_onrc
inactive
ro_onrc
2004-10-07
ro_onrc
Sos. Giurgiului 131, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
ALL 4 YOU COM SRLactiveBEMIR INTERNATIONAL SRLdissolvedBURCEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCENALBERG COM SRLdissolvedCERICOM SRLdissolvedCMC EUROPEAN-TRANS SRLdissolvedCOMPLEX ABRAZIVE AGY SRLactiveCUSTOM COLOR SOLUTION S.R.L.dissolvedDINU MICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEU-RO PARTNER IMPEX SRLdissolvedGEOAND TRADING COM SRLactiveLAUR IMPEX 2003 SRLdissolvedMARISAN TOP SRLactiveMITRANCA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNAH DECOR SRLactiveOANA'S HOUSE COM SRLdissolvedPADRO GRUP SRLdissolvedRONET SERVICII SRLdissolvedSEVA EDIL CONSTRUCT SRLinactiveTRUST EQUITY SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE IONadministrator—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