DOSSIERS / EXEM OIL APPLICATION S.R.L.
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EXEM OIL APPLICATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-27
KYBE ID: RO-J4_674_2022 · J4/674/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXEM OIL APPLICATION S.R.L.
ro_onrc
J4/674/2022
ro_onrc
dissolved
ro_onrc
2022-04-27
ro_onrc
UNIRII 41A, Municipiul Bacău, Bacău
ro_onrc

Companies at this address

29 total
ANASIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARHI & BUILDING PROIECT S.R.L.activeASC GRUP IMOBILIARE S.R.L.dissolvedCBC BESS ROMANIA S.R.L.activeCIPRIAN ZIDART S.R.L.activeCONDOMINIUM ADMINISTRATION S.R.L.inactiveDAS TRANSPORTEX 2024 S.R.L.activeDENTANOL CLINICS S.R.L.dissolvedDIACENTER & DESIGN SRLactiveINNOVI PROJECT D'SIGN S.R.L.activeINTERNOL GT SRLactiveJUDIT ROSEMARY HOUSE S.R.L.dissolvedLORI CENTER HEALTH S.R.L.activeLUXURY & ING SRLactiveMALOMI STORE S.R.L.activeMATEI COSTEL-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedMAXIDEAL GROUP SRLactiveMEDELINE GRUP S.R.L.activePLUSS DESIGN HOME S.R.L.activePORTE & FINESTRE SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MILEA ALEXANDRU-GABRIELadministrator—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