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Company dossier

SANDU SILVIU "LA EVELYN" AF

ONRC · COMPANY · INCORPORATED 1999-10-13
KYBE ID: RO-F15_1708_1999 · F15/1708/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDU SILVIU "LA EVELYN" AF

ro_onrc

RegistrationF15/1708/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-10-13

ro_onrc

Registered addressStr. DR. OPRESCU DUMITRU, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANCUTA I NICULAE PFactive ANGHEL AURA AURELIA AFactive AURA GRUP SRLactive BUZATEL I. MARIANA PFactive CIUCIUC GABRIEL AFactive CONSTANTINESCU SANDU "BURSUCUL" AFactive MAVROS SRLactive MORARU MIHAI AFactive MUNTEANU CONSTANTIN AFactive OPREA GH ELENA AFactive PETRE I STAN PFactive PIOARU EDUARD SIBELIUS AFactive POPOVICI MARGARETA AFactive RADESCU CONSTANTIN PFactive RADOI E PUIU AFactive RIVENI SRLactive STROICA GHEORGHE AFactive TANASE P MIHAELA LAURA AFactive TRIFU AURICA AFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100