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Company dossier

GIUCLEA MIHAI AF

ONRC · COMPANY · INCORPORATED 1991-08-07
KYBE ID: RO-F03_349_1991 · F03/349/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIUCLEA MIHAI AF

ro_onrc

RegistrationF03/349/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-08-07

ro_onrc

Registered addressSat Mălureni, Comuna Mălureni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACVILA MARICOM SRLactive ANCA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive ANGEMAR SRLactive BORLESCU NICOLAE AFactive BROC MARCELA PFactive CIUBUC ALEXANDRU PFactive COOPERATIVA DE CONSUM MALURENIactive COSTESCU LUCIA PFactive DRAGUT ADRIAN AFactive ELA-SAN ' 97 MODERN SRLactive ERFULESCU PETRE AFactive GOSPODARUL SRLactive LAZAROIU PETRICA AFactive MADODIRU DORMAD SRLactive MARIN D. MIHAI PFactive MIHAITA SRLactive MIMAG SRLactive PAUN LUMINITA AFactive PAVEL I. CRISTIAN AFactive SORESCU I. NICOLAE AFactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100