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Company dossier

DEFTU CONSTANTIN "DEFCOM" AF

ONRC · COMPANY · INCORPORATED 2001-02-07
KYBE ID: RO-F15_99_2001 · F15/99/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEFTU CONSTANTIN "DEFCOM" AF

ro_onrc

RegistrationF15/99/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-02-07

ro_onrc

Registered addressAleea ARDEALULUI, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

4 NEP-INDAL SAactive ALEXAMA '92 SRLactive ANBOLI PROD SRLactive ARAMIS IMPEX COMPANY-SRLactive ARMEAN GEZA AFactive CHITU FLOAREA AFactive FAVET SRLactive FICONTEX PROD SRLactive GRAUR ECATERINA AFactive HABITAT 2000 SRLactive IAMCOM SRLactive LEFTERICA GHEORGHE AFactive LUX-MAD COMIMPEX SRLactive MIHAI LIANA PFactive NEGREA MARIAN PFactive OLIMPIU MOB SRLactive OLIN IMPEX SRLactive PAVEL GHEORGHE "GIPAV SERVCOM" AFactive PROVERRI SRLactive PUMI SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100