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Company dossier

CRETA TUDOR AF

ONRC · COMPANY · INCORPORATED 2002-08-21
KYBE ID: RO-F06_317_2002 · F06/317/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCRETA TUDOR AF

ro_onrc

RegistrationF06/317/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-21

ro_onrc

Registered addressStr. GHEORGHE POP DE BASESTI 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

0 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELFLORI SERV SRLactive ADY BOLBOS PROD COM SRLactive BETA IMPEX SRLactive BIOSANTA SRLactive BIOSANTA SRLactive CD COMPUTER SRLactive COMINDAL SRLactive DERMASAN SRLactive FFAREX SRLactive GRUPEUROMOND IMPEX SRLactive HOSU ZAHARIE PERSOANĂ FIZICĂ AUTORIZATĂactive KISPAL ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive KOMLOSY COLOMAN AFactive MICRODATA INTERNATIONAL SRLactive MURBIN IMP-EXP SRLactive NIKOLORE COM SRLactive ONORATTI PROD.COM. SRLactive PRODCOM H & D SRLactive RINGOSTAR TRANSCOM SRLactive STOICA MIOARA IONELA AFactive

+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