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Company dossier

CALISTRU MITICA AF

ONRC · COMPANY · INCORPORATED 2002-10-01
KYBE ID: RO-F07_456_2002 · F07/456/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCALISTRU MITICA AF

ro_onrc

RegistrationF07/456/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-10-01

ro_onrc

Registered addressStr. SUCEVEI 5, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

A.B.C. SRLactive ADDA CAFE-BAR SRLactive ALEXUC AUREL AFactive ALINTA TRADING SRLactive ANCA CAMELIA SRLactive ANTOSICA OCTAV PFactive ANTRACTA SRLactive ARTI-IMPEX SRLactive BUILDING COMPANY SRLactive BUILDING CONSTRUCT SRLactive CARPATI SRLactive CASIAN MARIANA PFactive COVRE INTER SRLactive CRISANDRA SRLactive CRISTI & ALIN SRLactive DANILA FLORIN MARIAN PFactive DARIN SINGURELU & HITIC SNCactive EASTMILLI SRLactive EUROTELECOM SRLactive GENERAL TRADE SERVICES SRLactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100