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Company dossier

MATEI GABRIELA AF

ONRC · COMPANY · INCORPORATED 1998-10-21
KYBE ID: RO-F15_1173_1998 · F15/1173/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATEI GABRIELA AF

ro_onrc

RegistrationF15/1173/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-10-21

ro_onrc

Registered addressStr. CRAITELOR, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AER SERV SRLactive ANDICLAU COM SRLactive ANDREI ANGELICA AFactive ANTON GHEORGHE AFactive APOSTOL PARASCHIVA AFactive AUTO STAR SRLactive BATCA GH FLORIN PFactive BICA GHEORGHE AFactive BICA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BOGATU CONSTANDACHE AFactive CHIRAN VIVIANA PFactive DAMI - DANA COM SRLactive DA-NIK COMPANY SRLactive DIALIV SRLactive DINCA GHEORGHE PFactive DIRJAN ISTUDOR AFactive ENERGO MONTAJ REPARATII SRLactive EPURE OLGA AFactive FERENCZ PROD-COM SRLactive FLOREA STELIANA AFactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100