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Company dossier

COTERLICI ANCA-CARMEN AF

ONRC · COMPANY · INCORPORATED 1998-07-14
KYBE ID: RO-F04_975_1998 · F04/975/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOTERLICI ANCA-CARMEN AF

ro_onrc

RegistrationF04/975/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-07-14

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 SRLdissolved ALPA GEORGIO SRLdissolved ANAGEORG TRANS SRLdissolved AZUR SRLdissolved BATEMAR SERV SRLdissolved BUFALO-IMPEX SRLdissolved COM MINION SRLdissolved COM SAT SRLactive CONTOMAN GH. SILVIA PFdissolved CORUM SRLdissolved ELIAVER SRLactive JOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIdissolved MADOVIV SERV SRLdissolved MARMUREANU GEORGETA AFdissolved MELINTE I. MARIAN PFdissolved MOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIdissolved MOUNA SRLdissolved OPREA ORGOL SRLactive SANDU N. RALUCA-MIHAELA PFdissolved SANMARI SRLdissolved

+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