DOSSIERS / CRISTEA VASILE AF
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Company dossier

CRISTEA VASILE AF

ONRC · COMPANY · INCORPORATED 2002-09-26
KYBE ID: RO-F03_582_2002 · F03/582/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CRISTEA VASILE AF
ro_onrc
F03/582/2002
ro_onrc
dissolved
ro_onrc
2002-09-26
ro_onrc
Sat Livezeni, Comuna Stâlpeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIA BIANCA ONY SRLdissolvedBARBU ION PFdissolvedBETY MONY STILPENI 2004 SRLdissolvedDUMINICA CONSTANTINA PFdissolvedDUTULESCU CONSTANTIN AFdissolvedELENGEN STAR COMPLEX SRLdissolvedEUGENIU TOP 76 SRLactiveEXOTIC DREAM CLUB SRLdissolvedGARGUT NICOLAE AFdissolvedHERA CONSTANTIN PFdissolvedMARESI VIOREL AFdissolvedMODREANU IULIANA AFdissolvedPREO FOREST ROBALEX SRLactivePREOTEASA COSTEL AFdissolvedRADU I. CONSTANTIN AFdissolvedSANDU NICULINA PFdissolvedSHARKS CORPORATION 2002 SRLdissolvedSTAR COM SRLdissolvedVALENS-RICO SRLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100