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Company dossier

FEROIU M. NECULAE AF

ONRC · COMPANY · INCORPORATED 1991-07-11
KYBE ID: RO-F03_261_1991 · F03/261/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFEROIU M. NECULAE AF

ro_onrc

RegistrationF03/261/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-07-11

ro_onrc

Registered addressSat Valea Stânii, Comuna Ţiţeşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BANU EMIL PFactive BICO COS COM 2000 SRLactive BUZATU GHE. ELENA RODICA PFactive CIPRIAN STILL SRLactive CRISMAR COMERCE SRLactive DINIASI CRISTOFAN SRLactive DINIASI I. ION PFactive DIVERTIS ROM CONSTRUCT SRLactive DUNARINTU FILOFTEIA PFactive DUNARINTU ION PFactive FERARRI SENIOR SRLactive GEO INVESTMENT SRLactive ION VERONA PFactive LAZAR GHE. NECULAE PFactive MECH TECH CNC S.R.L.active MEGA ADIMAR 2002 SRLactive MIROIU NECULAE PFactive MIU - MIT SERVICOM SRLactive MUSAT MARIUS SILVIU AFactive NEW CENTER PLUS SRLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100