KYBE — See who's really behind any company

Company dossier

CIUREA MARIN AF

ONRC · COMPANY · INCORPORATED 2001-03-15
KYBE ID: RO-F03_320_2001 · F03/320/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIUREA MARIN AF

ro_onrc

RegistrationF03/320/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-03-15

ro_onrc

Registered addressLoc. Ştefăneşti, Oraş Ştefăneşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREESCU-PENA SANDA AFdissolved ANDRONE FILICA AFdissolved AVRAM ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved BADEA GHEORGHE AFdissolved BALMACOM SRLdissolved BERALEX SRLdissolved BIRLEANU FLORICEL-GABRIEL AFdissolved BON AMIS AGAPE SRLdissolved BYULLY SRLdissolved COMAN VASILE "VANUTA" AFdissolved COMATIMEX SRLdissolved CONIL-SERV-COM SRLdissolved CORETRANS SRLdissolved CORNEA MARIANA PFdissolved CURCEANU I. ILEANA-MIRELA AFdissolved DIVERS CLUB COMP SRLdissolved DYNAMIC GROUP SRLdissolved EURORUBINEX SRLdissolved EXIMDANI SRLdissolved FLOREA ELENA PFdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100