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Company dossier

CHITU NICOLETA AF

ONRC · COMPANY · INCORPORATED 1998-04-15
KYBE ID: RO-F15_432_1998 · F15/432/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHITU NICOLETA AF

ro_onrc

RegistrationF15/432/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-04-15

ro_onrc

Registered addressCom. I.L.CARAGIALE, 213 Sat Ghirdoveni, Comuna I. L. Caragiale, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BUCUR ION AFactive CALEA MORII SRLactive CORCOVADO SRLactive DINCA ALEXANDRU PFactive EMALIS COM SRLactive GEARTU IONUT PFactive GHICULESCU ELENA AFactive GURAN ION AFactive HERASCU MARIN AFactive IL DELFI SRLactive MANEA ADRIANA AFactive MARCU GHEORGHE AFactive MARGARIT ILIE AFactive MATEI VIOLETA PFactive MOISE MARILENA AFactive NITU EMIL AFactive PALICI FLORICA PFactive PASCOM IMPEX SRLactive PATRASCU LAURENTIU IONUT AFactive PREDESCU EUGEN GABRIEL AFactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100