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Company dossier

COMAN VASILE "VANUTA" AF

ONRC · COMPANY · INCORPORATED 1991-08-19
KYBE ID: RO-F03_376_1991 · F03/376/1991 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMAN VASILE "VANUTA" AF

ro_onrc

RegistrationF03/376/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-08-19

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 AFactive ANDRONE FILICA AFactive AVRAM ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive BADEA GHEORGHE AFactive BALMACOM SRLactive BERALEX SRLactive BIRLEANU FLORICEL-GABRIEL AFactive BON AMIS AGAPE SRLactive BYULLY SRLactive CIUREA MARIN AFactive COMATIMEX SRLactive CONIL-SERV-COM SRLactive CORETRANS SRLactive CORNEA MARIANA PFactive CURCEANU I. ILEANA-MIRELA AFactive DIVERS CLUB COMP SRLactive DYNAMIC GROUP SRLactive EURORUBINEX SRLactive EXIMDANI SRLactive FLOREA ELENA PFactive

+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