DOSSIERS / NEGULESCU MARIANA AF
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Company dossier

NEGULESCU MARIANA AF

ONRC · COMPANY · INCORPORATED 1997-10-08
KYBE ID: RO-F15_646_1997 · F15/646/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEGULESCU MARIANA AF
ro_onrc
F15/646/1997
ro_onrc
active
ro_onrc
1997-10-08
ro_onrc
Com. ANINOASA, 215 Sat Viforâta, Comuna Aninoasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHIHAI AUREL COSTACHE PFactiveAPOSTOL RADU ION "NION" AFactiveDIACONESCU VASILE CONSTANTIN PFactiveDINCA ELENA AFactiveDOBRE FLORIN AFactiveFLOREA CARMEN ANI "ANIA" AFactiveGEON - CONSTRUCT SRLactiveILINCA FLORIN AFactiveIOANRA IMPEX SRLactiveLIXANDRU EMIL AFactiveMARIA GHEORGHE "ADANYS" AFactiveMONTANIA OCCIDENT SRLactiveMUNTELE ALB SRLactiveOCNARU GABRIELA AFactiveOLTEANU ELVIRA AFactivePISICA FLORICA "EDIT TOP" AFactivePOPA IOANA AFactivePUSHI FER SRLactiveRADU IONUT CATALIN PFactiveSERBANESCU VICTOR AFactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100