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Company dossier

DESPA VASILE AF

ONRC · COMPANY · INCORPORATED 1999-03-03
KYBE ID: RO-F15_687_1999 · F15/687/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDESPA VASILE AF

ro_onrc

RegistrationF15/687/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-03-03

ro_onrc

Registered addressStr. CONSTANTIN BRANCOVEANU, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

BAZA DE APROVIZIONARE GROUP SRLactive BUNEA GHEORGHE AF "BANAG"active CALINESCU FLORIN "CRIS-ANDY COM" AFactive CASERANI SRLactive CATARI COM SRLactive CATILI COM SRLactive CHIRICU I CĂTĂLIN PFactive CHIVA ION PFactive CLODMER SRLactive DENTIS SRLactive ENACHE GHE GHEORGHE PFactive EURONET MEDICAL INTERNATIONAL SRLactive GASCONS 2003 SRLactive GEOMARS COM SRLactive GILDAU ELIADE AFactive HOREANGA MARIA AFactive IANCU MARIAN ADRIAN AF "TEMIS DOG"active IT SOLUTIONS SRLactive LIN KUN IMPEX SRLactive MANESCU GHEORGHE PFactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100