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Company dossier

CALINESCU N. MARIA AF

ONRC · COMPANY · INCORPORATED 1998-04-06
KYBE ID: RO-F03_39_1998 · F03/39/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCALINESCU N. MARIA AF

ro_onrc

RegistrationF03/39/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-04-06

ro_onrc

Registered addressSat Izvoru, Comuna Izvoru, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGROIZV IZVORU SAdissolved AMEDEO INC SRLdissolved BUCRAD SRLdissolved BULIGA MILITARU M. GHEORGHE AFdissolved COM UNIVERSAL CONSTRUCT SRLdissolved CONSTANTIN N GEORGEL GHEORGHE PFdissolved COOPERATIVA DE CONSUM IZVORU OC2dissolved COOPERATIVA DE CREDIT IZVORU OCdissolved COSTACHE MARIN PFdissolved DARA GH. NICULINA PFdissolved DRAGOI VIORICA ILENUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EL CRISTAN TRADING SRLdissolved ELENA RELU AFdissolved EXCEPT CORICOST SRLactive FANTASIO SRLdissolved FEDRA COM SRLdissolved FRATEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHEORGHE M.DUMITRU AFdissolved GRIGORE GH.ION PFdissolved GRIGORE GH. RADU PFdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100