DOSSIERS / NASTASE GHE. MARIOARA AF
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NASTASE GHE. MARIOARA AF

ONRC · COMPANY · INCORPORATED 2000-03-21
KYBE ID: RO-F03_729_2000 · F03/729/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NASTASE GHE. MARIOARA AF
ro_onrc
F03/729/2000
ro_onrc
dissolved
ro_onrc
2000-03-21
ro_onrc
Str. CUZA VODA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO ZOO OLTEANU SRLdissolvedALEX CADIEN SRLdissolvedANDRE & CRIS CADASTRU ARGEŞ SRLdissolvedANDREESCU GHEORGHE DANIEL PFdissolvedANDREI ILEANA ROXANA PFdissolvedARGEDAVA COSMISAN SRLinactiveARGESIS DISTRIBUTION IMPORT EXPORT SRLdissolvedASW 2004 INVESTMENT SRLdissolvedBADEA ION - COMERŢ PFdissolvedBĂLAN MARIUS PFdissolvedBÂNGĂ ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU A. LIGIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBINGA ELENA PFdissolvedBOLO CĂTĂ AG 75 SRLdissolvedBRĂTESCU LUMINIŢA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREZAE SERVICII LUX SRLdissolvedCALAMATA POLI SRLinactiveCARMEN GEMIN SRLactiveCARMEN - LINE SRLdissolvedCHABOILA TUDOSE VASILE DANIEL AFdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100