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Company dossier

MATEI GIANINA AF

ONRC · COMPANY · INCORPORATED 2003-08-29
KYBE ID: RO-F09_430_2003 · F09/430/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATEI GIANINA AF

ro_onrc

RegistrationF09/430/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-08-29

ro_onrc

Registered address6130 Sat Gemenele, Comuna Gemenele, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABI-CRIS-IMPEX SRLactive ACHICOMPREST SRLactive CAPITANEANU GHEORGHE PFactive CORA SAactive COTET IONEL PFactive DOBRITA COM SRLactive DORUGIGI COM SRLactive EMCO COM SRLactive JALBA AFactive LIVIA COM SRLactive MACARENA COM SRLactive NEACSU STANEL IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactive PLOPEANU COSTEL PFactive SASU SORINEL AFactive SOCIETATE COOPERATIVA DE CONSUM GEMENELEactive TANASUICA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive TUREAC TUREAC SNC CU EMBLEMA TROCADEROactive VAMAFLOR COM SRLactive VIROIMPEX SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100