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Company dossier

NASOI MIHAI AF

ONRC · COMPANY · INCORPORATED 1996-03-13
KYBE ID: RO-F15_545_1996 · F15/545/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASOI MIHAI AF

ro_onrc

RegistrationF15/545/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-03-13

ro_onrc

Registered addressStr. MERILOR, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALMIS SRLactive ANGHEL ANDRA AFactive BARON ION PFactive CALIN LUMINITA AFactive CATIMPEX SRLactive CIUCA ION AFactive D.M.C.B. SRLactive ELEMARC SRLactive IMPERIO LEX SRLactive IONESCU IOANA AFactive IORDAN ION AFactive IOSUA COM SRLactive IRIMIA CONSTANTIN AFactive JIDANU PROD-COM-PREST SRLactive LADIE'S SRLactive MARO SRLactive MELON IMPEX SRLactive MOCANU GHEORGHE AFactive NEGUT MARIA AFactive NICULA CORNEL AFactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100