DOSSIERS / BANESCU MARIA AF
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Company dossier

BANESCU MARIA AF

ONRC · COMPANY · INCORPORATED 1999-02-10
KYBE ID: RO-F15_527_1999 · F15/527/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANESCU MARIA AF
ro_onrc
F15/527/1999
ro_onrc
active
ro_onrc
1999-02-10
ro_onrc
Com. MALU CU FLORI, 257 Sat Malu cu Flori, Comuna Malu cu Flori, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
APOSTOIU COMERT SRLactiveAUREL DANUT AFactiveBARUL TINERETULUI SRLactiveBLIDARESCU EMANOIL AFactiveBLINDU ANA PFactiveBLINDU PETRISOR SORINEL PFactiveBUMBANAC CRISTINA AFactiveCOOP CONSUM MALU CU FLORI OC2activeCOSTIM SRLactiveC. P. PROTECTIE SRLactiveIN VIRF LA DRAGHICI SRLactiveIVASCU IOSIF SORIN AFactiveJOITARU C GHEORGHE PFactiveJOITARU GHEORGHE AFactiveLEMTRANS ROTARU ET CO SCSactiveMITOIU ION AFactiveNEAGA CONSTANTIN PFactivePC-PG SRLactivePOPA VICTOR "VIC ANDA" AFactivePOPESCU FLORICA AFactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100