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Company dossier

ANCHIDIN E. CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 2005-05-18
KYBE ID: RO-F04_810_2005 · F04/810/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANCHIDIN E. CONSTANTIN AF

ro_onrc

RegistrationF04/810/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-18

ro_onrc

Registered address607317 Sat Luncani, Comuna Mărgineni, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALECU & CO SRLactive ALMEDEEA SRLactive BACAGROROM SRLactive CAREUROM SRLactive CASTANHEIRA SRLactive CHICOR PROD SRLactive DIADOR SRLactive DIFA COMPANY SRLactive DRUTU I. IONUT ROBERT AFactive EDA G. GRUP SRLactive FABIAN EMILIAN PFactive GAVRILIU C. GHEORGHE PFactive GHEVAG-COM SRLactive KOSAD PROD IMPEX SRLactive LENIROS PREST SRLactive LUC. SAT. CAB. SRLactive MALDIS GRUP SRLactive MARAMA IMPEX SRLactive MĂRIC C. MARINELY ÎNTREPRINDERE INDIVIDUALĂactive MIB TALENT CONSULT SRLactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100