DOSSIERS / ANTOHI I. CONSTANTIN CRISTIAN AF
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ANTOHI I. CONSTANTIN CRISTIAN AF

ONRC · COMPANY · INCORPORATED 2006-08-03
KYBE ID: RO-F04_807_2006 · F04/807/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOHI I. CONSTANTIN CRISTIAN AF
ro_onrc
F04/807/2006
ro_onrc
active
ro_onrc
2006-08-03
ro_onrc
607655 Sat Urecheşti, Comuna Urecheşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDA & GENY COMPANY SRLactiveBALAN TRANS SRLactiveBOGOŞ C. ILEANA PFactiveBOGOS COSTEL AFactiveBOTEZ OANA ZOICA AFactiveBOTEZ ONEL SNCactiveBOTEZ SNCactiveBYNEMA SRLactiveCHIRIŢĂ V. CARMEN LUMINIŢA PFactiveCIUREA ANE SNCactiveCOBUZ NECULAI PFactiveCOMAROM SRLactiveCONPREX SRLactiveCOP-DAN SRLactiveDUDAU GHEORGHE-VIORICA SNCactiveEXPLOATARE APĂ-CANAL URECHEŞTI SRLactiveFLORETTINI TRANS SRLactiveGALDESTIN SRLactiveGHEORGHEOIU V. LARISA AFactiveGHEORGHITA MARIA PFactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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