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Company dossier

ONCICA CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 1991-10-10
KYBE ID: RO-F16_159_1991 · F16/159/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameONCICA CONSTANTIN AF

ro_onrc

RegistrationF16/159/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-10-10

ro_onrc

Registered address1165 Sat Podari, Comuna Podari, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGROMEC SA PODARIactive ALGIVAL SRLactive ANCA TRAIAN PFactive ANY MORE SRLactive CARNASPOD SRLactive CONSTAMAR COM SRLactive COTEA CLAUDIU IONEL AFactive CRIS AVIA SRLactive DEACONESCU ILIE PFactive DOLIDAN COMGEN SRLactive DRAGOXIM SRLactive ELAFOR SRLactive ELIM PLANT SRLactive FAST SRLactive GENOIU GHEORGHE AFactive HEYDAY COM SRLactive ONCICA ILIE VALENTIN AFactive PETRISTAR SRLactive PIELMA COMPREST SRLactive RESTAURANT ZAHANA FRUCT IMPORT M SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100