DOSSIERS / A & I INTENS EXPLORER SRL
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A & I INTENS EXPLORER SRL

ONRC · COMPANY · INCORPORATED 2011-02-01
KYBE ID: RO-J40_920_2011 · J40/920/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & I INTENS EXPLORER SRL
ro_onrc
J40/920/2011
ro_onrc
active
ro_onrc
2011-02-01
ro_onrc
P-ţa MONTREAL 10, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BADANI COMPANY SRLactiveBIAH INVESTMENT SRLactiveBLUENOI SRLactiveBLUENORD DEZVOLTARE SRLactiveBLUEVILLE SRLactiveBOUYGUES IMOBILIARE SRLactiveCHARTIS EUROPE SA PARIS SUCURSALA BUCURESTIactiveDISASHOP INTERNATIONAL SRLactiveDONAU GARTEN SRLactiveDRACAR DOMIROM SRLactiveEUROMAKI SPORT SRLactiveG.M PREMIUM SOLUTIONS SRLactiveINOVATOR TRADING SRLactiveIPOS TECHNOLOGY SRLactiveKENSON OPTICAL SOUTH-EAST EUROPE SRLactiveKEYLINE PRINTING SAactiveLAROBLUE INVESTITII SRLactiveMIVAL MACH1 SRLactiveMUNTENIA FOOD & BEVERAGE SRLactiveNATURA ECOPHARM SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
CII GAVRILĂ VASILElichidator judiciar—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100