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Company dossier

SARBU IOAN AF

ONRC · COMPANY · INCORPORATED 1992-07-27
KYBE ID: RO-F04_292_1992 · F04/292/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARBU IOAN AF

ro_onrc

RegistrationF04/292/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-07-27

ro_onrc

Registered address607005 Sat Agăş, Comuna Agăş, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABALAI-BALANESCU GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive ADI-VM SRLactive AGLEM SRLactive ALLSAN COM SRLactive ALMAREL SRLactive AMARIEI V. MIHAELA PFactive ANDRA & MARIANA SERVICE SRLactive ANFOREST SRLactive ANGHEL N. VIOREL AFactive ANVICON SRLactive APETREI N. IOAN PFactive APOPEI MARIA AFactive APOPEI P. VASILE AFactive ARTCONST PREST SRLactive ATOMEI M. LUCIAN ÎNTREPRINDERE INDIVIDUALĂactive BALAJ ST. MIRELA DESPINA ÎNTREPRINDERE FAMILIALĂactive BICHIU SRLactive BILBIIE GH. CATRINA PERSOANĂ FIZICĂ AUTORIZATĂactive BINTU GABRIEL AFactive BINTU GH. GEORGIANA PFactive

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100