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Company dossier

POTCOVARU CRISTINEL AF

ONRC · COMPANY · INCORPORATED 1991-09-11
KYBE ID: RO-F03_431_1991 · F03/431/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOTCOVARU CRISTINEL AF

ro_onrc

RegistrationF03/431/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-09-11

ro_onrc

Registered addressSat Corbeni, Comuna Corbeni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURONI SRLactive CARMEN & VIO COMPANY SRLactive COMPIN TRADING EXCEPT SRLactive COOPERATIVA DE CONSUM CORBENIactive COOPERATIVA DE CREDIT CORBENIactive CORBENI EXPORT SRLactive COTA 1200 PALTINU SRLactive DOVLEAC I. MARCELA PFactive DUMINICĂ ELENA ILZSE PERSOANĂ FIZICĂ AUTORIZATĂactive ELGETI SRLactive FRAGUTA SRLactive GIGEONE SRLactive GRIGORE A. NICOLAE AFactive GROZAVU SRLactive HAN DUMBRAVA SRLactive ISFAN ION PFactive ISFAN SRLactive MAR CO DRA SRLactive MICHELE FRANCE SRLactive MORENA EXCELSIOR SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100