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Company dossier

MARMUREANU GEORGETA AF

ONRC · COMPANY · INCORPORATED 1998-08-03
KYBE ID: RO-F04_1047_1998 · F04/1047/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARMUREANU GEORGETA AF

ro_onrc

RegistrationF04/1047/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-08-03

ro_onrc

Registered addressStr. MARASESTI 1, 5450 Municipiul Oneşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKRODI IMPEX SRLactive ALPA GEORGIO SRLactive ANAGEORG TRANS SRLactive AZUR SRLactive BATEMAR SERV SRLactive BUFALO-IMPEX SRLactive COM MINION SRLactive COM SAT SRLactive CONTOMAN GH. SILVIA PFactive CORUM SRLactive COTERLICI ANCA-CARMEN AFactive ELIAVER SRLactive JOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIactive MADOVIV SERV SRLactive MELINTE I. MARIAN PFactive MOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIactive MOUNA SRLactive OPREA ORGOL SRLactive SANDU N. RALUCA-MIHAELA PFactive SANMARI SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100