KYBE — See who's really behind any company

Company dossier

CONSTANTIN NICULAE AF

ONRC · COMPANY · INCORPORATED 2001-11-07
KYBE ID: RO-F15_794_2001 · F15/794/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTIN NICULAE AF

ro_onrc

RegistrationF15/794/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-11-07

ro_onrc

Registered addressStr. I.C.VISARION, 100 Loc. Titu, Oraş Titu, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCOR 92 SRLdissolved ALFLOR COM SRLdissolved AMAV COM SRLdissolved ANTON IONUT AFdissolved ARITON TRAIAN PFdissolved BALUTA VIOREL AFdissolved BARBU MARIN AFdissolved BREBAN DOMNICA AFdissolved BROSS SRLdissolved BUCURESTEANU GIGEL AFdissolved BURHAN ION AFdissolved CAIUSI COMEXIM 94 SRLdissolved CALIN MARIA AFdissolved CALIN MARIA AFdissolved CANEANU VIORICA AFdissolved CAROL IMPORT EXPORT SRLdissolved COLINDEATA DUMITRU AFdissolved CORBAN MARIA AFdissolved CRINEL SRLdissolved DAMASCHIN AURELIAN AFdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100