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Company dossier

LEONTE VASILICA AF

ONRC · COMPANY · INCORPORATED 1995-04-05
KYBE ID: RO-F15_10_1995 · F15/10/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONTE VASILICA AF

ro_onrc

RegistrationF15/10/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-04-05

ro_onrc

Registered addressCom. CORBII MARI, 126 Sat Corbii Mari, Comuna Corbii Mari, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANDRAS CONSTANTIN AFactive BAICU IMPEX SRLactive BANICA FLOREA PFactive CHELFAN MARIN PFactive CIUCIULEI GEORGETA AF "CIUCIULEI"active CIUCIU MARIN PFactive CIUPERCA IONEL AFactive CONSTANTIN ION PFactive CONSTANTIN NICULAE AFactive COOP CONSUM CORBII MARIactive COOP DE CREDIT CORBII MARI OC3active CRACIUN ELENA AFactive CRACIUN MARCEL AFactive DARAGIU MARIA AFactive DIN GHEORGHE AFactive DUMITRICA ANA AFactive DUMITRU GHEORGHE AFactive DUMITRU VERGICA AFactive FERASCU ADINA MARIANA PFactive FLOREA MIOARA AFactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100