DOSSIERS / CRISTESCU GHERGHINA AF
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CRISTESCU GHERGHINA AF

ONRC · COMPANY · INCORPORATED 1993-03-22
KYBE ID: RO-F03_50_1993 · F03/50/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTESCU GHERGHINA AF
ro_onrc
F03/50/1993
ro_onrc
active
ro_onrc
1993-03-22
ro_onrc
Str. 1 MAI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATA IMPEX SRLactiveCILIAD-RO SRLactiveCOMPANIA DARAGIU SRLactiveCONSTANTIN GH. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMA NICOLAE AFactiveCURLY & ADLER LINES SRLactiveEURO GEN ALPIN SRLactiveEXITO-CORELA SRLactiveGALA STIL PARCHET SRLactiveGIREXIM SRLactiveHER TEHNOLOGY PARTENERS SRLactiveHERUVIA SRLactiveIMPACT EURO IMMOBILIER SRLactiveINTERNATIONAL CATALIN DRAGOS SRLactiveMICROXIMEX SRLactiveMIKADO CID SRLactiveMIKAMY SRLactiveMONTE-CARLO SRLactiveOANA STUDIO MOB SRLactivePYGMALION SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100