DOSSIERS / CIMPOCA ANTONEL CATALIN AF
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CIMPOCA ANTONEL CATALIN AF

ONRC · COMPANY · INCORPORATED 1995-12-20
KYBE ID: RO-F15_95_1995 · F15/95/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIMPOCA ANTONEL CATALIN AF
ro_onrc
F15/95/1995
ro_onrc
active
ro_onrc
1995-12-20
ro_onrc
Str. T. VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACADEMICON SRLactiveAFRODITA SRLactiveALCIR-CON SRLactiveALDORA IMPEX SRLactiveALEA MARIA PFactiveARCONS PROD SRLactiveA.T.N. SRLactiveBADEA DAFINA PFactiveBAZAR IMPEX SRLactiveBENELI COM SRLactiveCARGO SRL BUCURESTI FILIALA TIRGOVISTEactiveCHILOM NICOLAE AFactiveCOFETARIA CRINA SRLactiveDANCIU ELEONORA AFactiveDEN COM SRLactiveDUMITRU VALENTIN PFactiveESSEN COM SRLactiveEXPRES-ULMI SRLactiveFENOMENAL SRLactiveFIDIAS SRLactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100