DOSSIERS / HAGIU IOAN FĂNICĂ AF
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HAGIU IOAN FĂNICĂ AF

ONRC · COMPANY · INCORPORATED 2006-12-15
KYBE ID: RO-F07_886_2006 · F07/886/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAGIU IOAN FĂNICĂ AF
ro_onrc
F07/886/2006
ro_onrc
dissolved
ro_onrc
2006-12-15
ro_onrc
0717475 Sat Vorona, Comuna Vorona, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGROMEC VORONA SAdissolvedAIACOBOAIE ROMICA ÎNTREPRINDERE FAMILIALĂdissolvedALY BEY SRLdissolvedANICĂI MARINA ÎNTREPRINDERE INDIVIDUALĂdissolvedARUXANDEI PAUL ÎNTREPRINDERE INDIVIDUALĂactiveCOTOC IOAN PFdissolvedCRACIUN AUREL ÎNTREPRINDERE FAMILIALĂdissolvedDĂNILĂ M. FLORIN PFdissolvedDASCALU CONSTANTIN TICU PFdissolvedDASCĂLU EUGEN ÎNTREPRINDERE FAMILIALĂdissolvedDASCALU OLGA ÎNTREPRINDERE FAMILIALĂdissolvedEDAL STAR SRLdissolvedGICOVEANU MIHAI PFdissolvedGREBENIŢĂ GHEORGHE-NARCIS ÎNTREPRINDERE INDIVIDUALĂdissolvedHUŢANAŞU GHEORGHIŢĂ PFdissolvedIVANCOV IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLESNIUC MARIAN AFdissolvedLEXARYLO SRLdissolvedLUPU DUMITRU ÎNTREPRINDERE FAMILIALĂinactiveMARIŢANU MARIUS ÎNTREPRINDERE FAMILIALĂactive

+20 more

People with significant control

0 people
NameRoleFromSource

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