DOSSIERS / NASTASE ION AF
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Company dossier

NASTASE ION AF

ONRC · COMPANY · INCORPORATED 1996-01-17
KYBE ID: RO-F15_14_1996 · F15/14/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASTASE ION AF
ro_onrc
F15/14/1996
ro_onrc
active
ro_onrc
1996-01-17
ro_onrc
Com. CORNESTI, 239 Sat Corneşti, Comuna Corneşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADECLEM SRLactiveAGROMEC CORNESTI SAactiveALDO IMPEX SRLactiveALECU MALINA IOANA AFactiveALECU NICULAE PFactiveBUCUR GHEORGHITA AFactiveCHELU IONEL AFactiveCHIRITA NICOLAE AFactiveCHIRITA NICOLAE AFactiveCHIRITA RADA "GOGU MIZILIC" AFactiveCITADELA COM SRLactiveCONISTELI SRLactiveCONSTANTIN-COM SRLactiveCOOP CONSUM CORNESTI OC2activeCOSTACHE IOANA AFactiveCOSTI-COLA SRLactiveCRISTEA IACOB PFactiveCRISTO DANI SRLactiveDENY SRLactiveDUMITRU DANUT AFactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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