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Company dossier

GEMIL ISAN "MIL-SEN" ASOCIAŢIE FAMILIALĂ AF

ONRC · COMPANY · INCORPORATED 1998-06-10
KYBE ID: RO-F13_44_1998 · F13/44/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEMIL ISAN "MIL-SEN" ASOCIAŢIE FAMILIALĂ AF

ro_onrc

RegistrationF13/44/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-06-10

ro_onrc

Registered addressCom. TOPRAISAR, 8745 Sat Topraisar, Comuna Topraisar, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGRO DELTAMAR SRLactive AGROMEC TOPRAISAR SAactive ANTONICA IMPEX SRLactive BIC 90 CAFE BAR SRLactive BLANĂ ALEXANDRU PFactive BOGMON SERV SRLactive BUNDACHE DANIELA PFactive CATIELI SRLactive CEREAGRO SENA SRLactive CIORIC TOP SRLactive COOPERATIVA DE CREDIT BANCA POPULARA TOPRAISAR OCactive COSY-NICOL SRLactive DELCOR MOBIL SRLactive DINU MARIUS-VIRGIL PFactive FARTE VASILE -PATISERIE AFactive FORTS FRANCE INTERNATIONAL SRLactive FOTESCU MARGARETA (MARIUSICĂ) PFactive GETANI SRLactive GUZGĂ CORNEL (MECANIZATORUL OSMANCEA) PFactive IANCU MARIN PFactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100