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Company dossier

MIHAI ELENA LILIANA AF

ONRC · COMPANY · INCORPORATED 2007-11-22
KYBE ID: RO-F15_810_2007 · F15/810/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIHAI ELENA LILIANA AF

ro_onrc

RegistrationF15/810/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-11-22

ro_onrc

Registered addressSat Lucieni, Comuna Lucieni, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BANU GH ION ÎNTREPRINDERE FAMILIALĂdissolved BURTESCU N DOREL AFdissolved BURTESCU N MARIAN AFdissolved CÂRSTEA ILIE ÎNTREPRINDERE FAMILIALĂactive CIOBANU D DORINA ÎNTREPRINDERE INDIVIDUALĂactive CONSTANTIN I MARIAN PFdissolved DINACHE D GHEORGHIŢĂ PFdissolved DINU N DORU PFdissolved FILIP SISTEM COM SRLdissolved FLOREA CONSTANTIN TRANSPORT SRLactive HANUL SUTA SEACA SRLdissolved HONCIUC PAVEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved IANCU I GHEORGHE PFdissolved ION CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONIŢĂ VALERICA "MARINICĂ " ÎNTREPRINDERE FAMILIALĂdissolved LA FAMILIA SRLdissolved NEAGU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂinactive NEDELCU P GIGI PERSOANĂ FIZICĂ AUTORIZATĂactive NIK-DAN COM SRLdissolved SARDONYX PROD SRLdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100