DOSSIERS / STAMATE GHEORGHE MAGAZIN MIXT CONSIGNATIE AF
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Company dossier

STAMATE GHEORGHE MAGAZIN MIXT CONSIGNATIE AF

ONRC · COMPANY · INCORPORATED 1992-12-16
KYBE ID: RO-F07_126_1992 · F07/126/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STAMATE GHEORGHE MAGAZIN MIXT CONSIGNATIE AF
ro_onrc
F07/126/1992
ro_onrc
active
ro_onrc
1992-12-16
ro_onrc
Calea NATIONALA 263, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100