DOSSIERS / CONSTANTIN DAN AF
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Company dossier

CONSTANTIN DAN AF

ONRC · COMPANY · INCORPORATED 1999-07-09
KYBE ID: RO-F12_636_1999 · F12/636/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN DAN AF
ro_onrc
F12/636/1999
ro_onrc
active
ro_onrc
1999-07-09
ro_onrc
Str. FABRICII 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACO IMPORT EXPORT SRLactiveACUMEN INTEGRAT SRLactiveANGHEL MARIA PFactiveANTIA IMPORT EXPORT SRLactiveAPRI PRODCOM SRLactiveBADILSCOM SRLactiveBION IMPEX SRLactiveBOCA & BLAGA SNCactiveBOCOS LEODOR PFactiveBOGDAN & CRISTIAN SRLactiveBOGDAN PLUS SRLactiveBOLBOACA IOAN AFactiveBOLBOACA IOAN PFactiveBOLERO IMPORT EXPORT SRLactiveBONDA IMPEX SRLactiveBRIA IOSIF CALIN PFactiveCAINAP HOREA PFactiveCAMED SRLactiveCICLOP COMIMPEX SRLactiveCOMERTA SRLactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100