DOSSIERS / FOR EXPANSION S.R.L.
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FOR EXPANSION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-18
KYBE ID: RO-J6_1323_2019 · J6/1323/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FOR EXPANSION S.R.L.
ro_onrc
J6/1323/2019
ro_onrc
dissolved
ro_onrc
2019-10-18
ro_onrc
FLORILOR 1, 420126 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

33 total
ABI PAN PATISER S.R.L.activeBARTEȘ I. VALENTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTEȘ VALENTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBET CAFE SPIN S.R.L.activeBIROCRATIC 14 PBX S.R.L.liquidationCEUCA LUCIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONINSTAL EUROCIVIL SRLdissolvedCOPY CENTER SPEED SRLactiveDREPTATE PETRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFRIŞ IONELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGROSU ROMEO-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOHMAN SMART S.R.L.liquidationHUMANIK V & GOLD SRLactiveHUMANIK WOOD S.R.L.activeINDEPENDENT IMOBILIARE S.R.L.dissolvedINFINITE TRACKING SOLUTIONS S.R.L.activeINNESERGIU SRLdissolvedINTERACTIV IMOBILIAR S.R.L.dissolvedIT - STADASMEL SRLdissolvedIZO-POLYUREA SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BANGEAN DANIELAadministrator si reprezentant—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