DOSSIERS / AUTOTRANSPORT INTERNAŢIONAL COMPANY DVORNIC SERGHEI SRL
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Company dossier

AUTOTRANSPORT INTERNAŢIONAL COMPANY DVORNIC SERGHEI SRL

ONRC · COMPANY · INCORPORATED 2014-02-13
KYBE ID: RO-J7_40_2014 · J7/40/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTOTRANSPORT INTERNAŢIONAL COMPANY DVORNIC SERGHEI SRL
ro_onrc
J7/40/2014
ro_onrc
active
ro_onrc
2014-02-13
ro_onrc
CURTEŞTI, 717110 Sat Curteşti, Comuna Curteşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACIOBĂNIȚĂ ALINA-MANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADMIN-DEP SYSTEMS S.R.L.activeADUMITROAIE P. RAREȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRIMPEX SRLactiveAGROFARM FIELDS SRLactiveAGROFARM SERV SRLactiveANDELORE COMAR S.R.L.activeBÎRZU ADRIANA-COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRU IMAGISTICĂ MOLECULAR SRLliquidationCREATIVE MOOD AUDIO VIDEO S.R.L.liquidationCROITORU LIDIA ÎNTREPRINDERE INDIVIDUALĂactiveDANIELE JOB EUROPE S.R.L.dissolvedEDR TECHNIC IMPIANTI SRLactiveENACHE ROMICĂ-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveHLIBAN MARIUS-PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILARIAM MEDIA STUDIO S.R.L.dissolvedINTERALESTEF SRL-DdissolvedKOPER SERVICII MILANO S.R.L.dissolvedLĂEȘU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveLSM OUTLET BESTMOB S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
DVORNIC SERGHEIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100