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Company dossier

MILITARU I. NICOLAE AF

ONRC · COMPANY · INCORPORATED 2000-03-14
KYBE ID: RO-F03_670_2000 · F03/670/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMILITARU I. NICOLAE AF

ro_onrc

RegistrationF03/670/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-03-14

ro_onrc

Registered addressSat Ştefan cel Mare, Comuna Ştefan cel Mare, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALIMENT CONSIM SRLactive ARCAN R. ION AFactive CIOBANU D. VERGINA PFactive CONVAL INVESMENT SRLactive COOPERATIVA DE CONSUM STEFAN CEL MAREactive CRISTI & SORIN SRLactive DUO TOTAL SRLactive ETIENA SRLactive FERMIZGO FOREST SRLactive FLOR-COM-FARM SRLactive GHIMPETEANU LAURENTIU MARIUS AFactive IATAN GH. ALEXANDRU PFactive ILIESCU IOANA AFactive LAZARESCU ILIE AFactive LEMINA SRLactive LIMADOR SRLactive LIVEZEANU R. CONSTANTIN AFactive LUNGU ALEXANDRU AFactive MURESAN V. VASILE AFactive MURY AFactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100