KYBE — See who's really behind any company

Company dossier

VASILACHE MARIAN AF

ONRC · COMPANY · INCORPORATED 1997-07-30
KYBE ID: RO-F15_509_1997 · F15/509/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVASILACHE MARIAN AF

ro_onrc

RegistrationF15/509/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-30

ro_onrc

Registered addressCom. OCNITA, 218 Sat Ocniţa, Comuna Ocniţa, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADELINA SRLdissolved ALFIN COM SRLdissolved ALGAIER SRLdissolved BUCURICA CLAUDIA LIGIA PFdissolved BURLACU MIRELA AFdissolved CHIVU FLORICA DANIELA AF "CHIVU"dissolved CHIVU SIMONA AFdissolved COMPROD TRANSIMPEX SRLdissolved CUCUI ELENA AFdissolved CUTA MARIAN AFdissolved DIMA ION PFdissolved DINU ION AFdissolved DOBRE EMILIAN AFdissolved DRAGOI DANIEL ION AFdissolved EMICOM SRLdissolved FILODENDRON SRLdissolved ILIE ION AFdissolved ILINA GEORGETA AFdissolved I.M.P.S.-P.C. SRLdissolved LORYMEN SRLdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100