DOSSIERS / FIRICĂ MARIA AF
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Company dossier

FIRICĂ MARIA AF

ONRC · COMPANY · INCORPORATED 2007-03-20
KYBE ID: RO-F03_221_2007 · F03/221/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FIRICĂ MARIA AF
ro_onrc
F03/221/2007
ro_onrc
dissolved
ro_onrc
2007-03-20
ro_onrc
Sat Căteasca, Comuna Căteasca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALDEA VIOREL AFdissolvedALISS SRLdissolvedBABY BEEF SAdissolvedBARBULESCU GH. NISTOR PFIdissolvedCOMANESCU MARIN DANIEL PFdissolvedCOOPERATIVA DE CONSUM CATEASCAdissolvedDUMITRU CONSTANTIN PFdissolvedDUMITRU CONSTANTIN PFdissolvedESCORT SRLdissolvedFIRICĂ MARIA PFdissolvedFLEXIBLE DOOR CONCEPT SRLactiveG.B.A. PLASTIK SRLactiveGENINI PRODCOM SRLdissolvedIONESCU A. MARIAN PFdissolvedIONESCU APOSTOL AFdissolvedLA STAMPA SRLdissolvedMARIN ROXANA ELENA PFdissolvedMATEI VASILE AFdissolvedNIMEX WOOD SRLactivePATRICK'S CHEESE FACTORY SRLdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100