DOSSIERS / COMAN MARIN AF
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Company dossier

COMAN MARIN AF

ONRC · COMPANY · INCORPORATED 1997-03-19
KYBE ID: RO-F15_244_1997 · F15/244/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COMAN MARIN AF
ro_onrc
F15/244/1997
ro_onrc
dissolved
ro_onrc
1997-03-19
ro_onrc
Com. VACARESTI, 246 Sat Văcăreşti, Comuna Văcăreşti, Dâmboviţa
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COMAN MARIN AFro_onrc · F10/585/2004 · dissolved

Companies at this address

109 total

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

ALDICA DANIELA AFdissolvedALDICA STAN AFdissolvedALEXANDRU NICOLAE AFdissolvedANZANO SRLdissolvedBALASOIU ION PFdissolvedBANU IOANA AFdissolvedBURCEA IACOB AFdissolvedBUSTEANU MARIA PFdissolvedCĂLĂVIE I VALENTIN PFdissolvedCANION COM SRLdissolvedCATRINA GHEORGHE AFdissolvedCHIREAZA LUMINITA AFdissolvedCHIRESCU DANIELA AFdissolvedCONSTANTIN MARIAN AFdissolvedCOOP CONSUM VACARESTI OC2dissolvedCOOP DE CREDIT VACARESTI OC3dissolvedCUCUTEANU MARIA AFdissolvedDAN AUREL PFdissolvedDIMINEATA SRLdissolvedDINCA CONSTANTIN AFdissolved

+89 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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