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Company dossier

CHILAU MARIA AF

ONRC · COMPANY · INCORPORATED 1999-02-09
KYBE ID: RO-F07_203_1999 · F07/203/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHILAU MARIA AF

ro_onrc

RegistrationF07/203/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-02-09

ro_onrc

Registered addressStr. PRIMAVERII 23, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALIMDOR SRLdissolved APARASCA DUMITRU AFdissolved APARASCHIVEI STEFAN PFdissolved BEATRICE BOTOSANI SAdissolved BOARDMEDIA SRLdissolved COM CAMEL SRLdissolved COMPRIM SAdissolved COM TITA SRLdissolved CRESCENT SRLactive ELEMENT SRLactive FLORAL CHIM SRLdissolved IRI COM SRLactive LARA COM SRLdissolved LMC SOLUTIONS SRLactive LUPU ET COMP SNCdissolved MAGAZIN COMPRIM SRLdissolved MINI COM SRLdissolved NICULICA VIORICA PFdissolved PAMIN SRLdissolved PREMIER AGENCY SRLdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100