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Company dossier

MUNTEANU CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 1999-03-31
KYBE ID: RO-F15_873_1999 · F15/873/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUNTEANU CONSTANTIN AF

ro_onrc

RegistrationF15/873/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-31

ro_onrc

Registered addressStr. DR. OPRESCU DUMITRU, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANCUTA I NICULAE PFdissolved ANGHEL AURA AURELIA AFdissolved AURA GRUP SRLdissolved BUZATEL I. MARIANA PFdissolved CIUCIUC GABRIEL AFdissolved CONSTANTINESCU SANDU "BURSUCUL" AFdissolved MAVROS SRLdissolved MORARU MIHAI AFdissolved OPREA GH ELENA AFdissolved PETRE I STAN PFdissolved PIOARU EDUARD SIBELIUS AFdissolved POPOVICI MARGARETA AFdissolved RADESCU CONSTANTIN PFdissolved RADOI E PUIU AFdissolved RIVENI SRLdissolved SANDU SILVIU "LA EVELYN" AFdissolved STROICA GHEORGHE AFdissolved TANASE P MIHAELA LAURA AFdissolved TRIFU AURICA AFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100