DOSSIERS / OLTEAN MIHAELA (OLTEAN) AF
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Company dossier

OLTEAN MIHAELA (OLTEAN) AF

ONRC · COMPANY · INCORPORATED 2002-06-28
KYBE ID: RO-F13_1113_2002 · F13/1113/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLTEAN MIHAELA (OLTEAN) AF
ro_onrc
F13/1113/2002
ro_onrc
active
ro_onrc
2002-06-28
ro_onrc
Com. 23 AUGUST, 8717 Sat 23 August, Comuna 23 August, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGRILAND SRLactiveAGROMEC 23 AUGUST SAactiveANGELA ANA SRLactiveANGHEL SALIGNY SRLactiveBABY PLAST SRLactiveBARSAN SRLactiveBOGLEŞ ADRIAN PFactiveB & P TRANSILVANIA CLUB SRLactiveBUDARCEA DESDEMONA BEATRICE AFactiveBURMAMBET NEJDET PFactiveBUTA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEMREL SRLactiveCHE.I.UNIVERS SRLactiveCIBINIUM STAR SRLactiveCIOBANU MARCELA-NICOLETA PFactiveCLIPNYC COM SRLactiveCONI STAR TRIAT SRLactiveCONSUMCOOP 23 AUGUSTactiveCRINIC SRLactiveDANI MIT SRLactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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