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Company dossier

BARBU AUREL AF

ONRC · COMPANY · INCORPORATED 2003-06-10
KYBE ID: RO-F09_247_2003 · F09/247/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARBU AUREL AF

ro_onrc

RegistrationF09/247/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-10

ro_onrc

Registered address6120 Sat Maxineni, Comuna Maxineni, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGROHOLDING SAactive AGROMAX MAXINENI SAactive AKY COM SRLactive ANDROID TRADING SRLactive "ARMONIA" COOPERATIVA DE CREDIT MAXINENIactive BENIC COM SRLactive CASTOR POLLUX COM SRLactive CLOSVERGFLOR AGRO PROD COM SRLactive COM PRIM SRLactive CRACIUN FLORENTIN SNCactive CRISTACHE DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive CRISTACHE FANEL PFactive DANELI-COM SRLactive DAVID ILIE PFactive DAVID VASILE PFactive DOGARU TOADER AFactive HORNEA MARCELIA PFactive INVEST ROTHALINA SRLactive LAZARESCU LICA-VICTORIA ÎNTREPRINDERE INDIVIDUALĂactive MIHALACHE NICU AFactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100