DOSSIERS / ION ST. NICOLETA AF
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Company dossier

ION ST. NICOLETA AF

ONRC · COMPANY · INCORPORATED 1999-08-03
KYBE ID: RO-F03_403_1999 · F03/403/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ION ST. NICOLETA AF
ro_onrc
F03/403/1999
ro_onrc
active
ro_onrc
1999-08-03
ro_onrc
Sat Şerboeni, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIA GLORY TWO SRLactiveANELIS STIL 2000 SRLactiveAPOSTOL VASILE PFactiveBERBECARU AURELIA AFactiveCHURCH DECORAŢIUNI SRLactiveCIMPEANU GHERGHINA PFactiveDACIS MORENO SRLactiveDUAL-ROM FRANCESCA SRLactiveDUTA M. GHEORGHE AFactiveELDAN GENERAL BUSINESS S.R.L.activeFLORIMAR BERCOM TOTAL SRLactiveGOS UNIVERS SRLactiveILIE GEORGIA CORINA PFactiveILIE MANOLE PFactiveIORGA GH. GHEORGHE AFactiveLACRIMA SRLactiveMAROXAND SRLactiveMATEI NICULINA AFactiveMOHAMED IULICA AFactiveNIŢĂ FLORINA DANIELA PERSOANA FIZICA AUTORIZATAactive

+10 more

People with significant control

0 people
NameRoleFromSource

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