DOSSIERS / CONSTANTIN NICULAE AF
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CONSTANTIN NICULAE AF

ONRC · COMPANY · INCORPORATED 1996-02-28
KYBE ID: RO-F15_323_1996 · F15/323/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN NICULAE AF
ro_onrc
F15/323/1996
ro_onrc
active
ro_onrc
1996-02-28
ro_onrc
Com. 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 AFactiveBAICU IMPEX SRLactiveBANICA FLOREA PFactiveCHELFAN MARIN PFactiveCIUCIULEI GEORGETA AF "CIUCIULEI"activeCIUCIU MARIN PFactiveCIUPERCA IONEL AFactiveCONSTANTIN ION PFactiveCOOP CONSUM CORBII MARIactiveCOOP DE CREDIT CORBII MARI OC3activeCRACIUN ELENA AFactiveCRACIUN MARCEL AFactiveDARAGIU MARIA AFactiveDIN GHEORGHE AFactiveDUMITRICA ANA AFactiveDUMITRU GHEORGHE AFactiveDUMITRU VERGICA AFactiveFERASCU ADINA MARIANA PFactiveFLOREA MIOARA AFactiveFRÎNCU C FLOREA PFactive

+28 more

People with significant control

0 people
NameRoleFromSource

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