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Company dossier

BARDAN VASILE AF

ONRC · COMPANY · INCORPORATED 1996-05-29
KYBE ID: RO-F04_462_1996 · F04/462/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARDAN VASILE AF

ro_onrc

RegistrationF04/462/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-05-29

ro_onrc

Registered address607271 Sat Holt, Comuna Letea Veche, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADIAMARF SRLactive ADILINI SRLactive ALGO SRLactive APRIG PREST SRLactive AVISOMA SRLactive BIPETRIO SRLactive CIOBANU N. NECULAI ÎNTREPRINDERE FAMILIALĂactive COSOR M. MARIA AFactive CRETU CRISTINA PFactive CURAJ SRLactive DANY ŞI ANDY SRLactive DIANA-PAS SRLactive FAINAREA VASILE PFactive GEVAHAS CONST SRLactive GOSMAN A. MARICICA GABRIELA ÎNTREPRINDERE FAMILIALĂactive IONOMAR COM SRLactive IURASC PETRU PFactive KITIMIRU SRLactive LEMONIA SRLactive MEREUŢĂ I. AURICA ÎNTREPRINDERE FAMILIALĂactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100