DOSSIERS / CABA GHEORGHE-MAGAZIN ACHIZITII AF
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Company dossier

CABA GHEORGHE-MAGAZIN ACHIZITII AF

ONRC · COMPANY · INCORPORATED 1991-04-11
KYBE ID: RO-F07_66_1991 · F07/66/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CABA GHEORGHE-MAGAZIN ACHIZITII AF
ro_onrc
F07/66/1991
ro_onrc
active
ro_onrc
1991-04-11
ro_onrc
COM.COTUSCA, 0717090 Sat Cotuşca, Comuna Cotuşca, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGHINITEI MARIAN PFactiveAGROMEC COTUSCA SAactiveATLAS SAactiveCASANDRUC LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU STEFAN - MAGAZIN MIXT SILVANA AFactiveCIRIMPEI ELENA AFactiveCIRO-FARM SRLactiveCONSUMCOOP COTUSCAactiveCOTOVANU ILIE BUFET-MAGAZIN MIXT PFactiveCRETU MIHAI BRUTARIE PFactiveDELIBAS CONSTANTIN AFactiveDELIBAS TOADER BAR PFactiveDORELISSC SRLactiveDUTCA ALEXANDRU MAGAZIN MIXT AFactiveDUTCA LUCICA MAGAZIN SECOND HAND AFactiveGAVRIL IELENA AFactiveGHE-NORDIC SRLactiveHOLDA DE AUR SRLactiveHRANICIUC DANIELA MAGAZIN MIXT PFactiveHRANICIUC TIBERIU PFactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100