DOSSIERS / AUDARCY INVEST SRL
← SearchExport PDF
Company dossier

AUDARCY INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-09-03
KYBE ID: RO-J8_1227_2014 · J8/1227/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDARCY INVEST SRL
ro_onrc
J8/1227/2014
ro_onrc
active
ro_onrc
2014-09-03
ro_onrc
GHIMBAV, 507075 Loc. Ghimbav, Oraş Ghimbav, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENTA TRADE SRLactiveALEX & AXEL CONSTRUCT SRLactiveANR ARTENIE SRLactiveATOM STAINLESS STEEL SRLactiveAVICOLA FĂGĂRAŞ SRLactiveCLEO TRANS D.F.D. SRLactiveCOMEB SRLactiveCOMPANIA PENTRU DEZVOLTARE IMOBILIARA (CODIB) SRLactiveCYLINDERS PRODUCTION S.R.L.activeDINLAN PROF DISTRIBUTIE SRLactiveECO-HEAT BRASOV SRLactiveECOMAX TRAILERS SRLactiveFARMEXPERT D.C.I. SRL BUCUREŞTI SUCURSALA BRAŞOVactiveGAIABS INVEST SRLactiveHIONIA CONSULTING SRLactiveNT CONSULT SRLactivePASCU BOGDAN ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactivePOTATO LAND SRLactiveQUANTICO GARO SRLactiveSAVDATIALGI SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
SASSINOT (BOCLET) ARMELLE JEANNE BRIGITTEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100