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Company dossier

IOVAN GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2002-05-15
KYBE ID: RO-F16_375_2002 · F16/375/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOVAN GHEORGHE AF

ro_onrc

RegistrationF16/375/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-05-15

ro_onrc

Registered addressCom. SILIŞTEA CRUCII, 1239 Sat Silistea Crucii, Comuna Silistea Crucii, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGROMEC SILISTEA CRUCII SAactive BAROGEL MARIN AFactive BULDUR VASILE AFactive CALIN PETRE PFactive CAPO IMPEX SRLactive CENDRO IMPEX SRLactive CHIFU EUGEN-CRISTIAN PFactive CHIFULESCU & COMPANY SNCactive CONSUMCOOP SILISTEA CRUCIIactive COSALDAM IMPEX SRLactive DRACULET STEFAN AFactive DRIMSAT COMGEN SRLactive FIRAN OPREA PFactive INIMOSII COMIMPEX SRLactive INOVIR-PROD CONSUM SRLactive LECAROM SRLactive MIANGEL COMPROD SRLactive M&M RUSCA CO SNCactive NELGAB COMIMPEX SRLactive PENCEA ION & LILLY SNCactive

+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