DOSSIERS / CONSTANTIN MARIAN-POLONEZU AF
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Company dossier

CONSTANTIN MARIAN-POLONEZU AF

ONRC · COMPANY · INCORPORATED 1992-01-14
KYBE ID: RO-F16_5_1992 · F16/5/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN MARIAN-POLONEZU AF
ro_onrc
F16/5/1992
ro_onrc
active
ro_onrc
1992-01-14
ro_onrc
1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADI & MON SRLactiveALEX BRITA SRLactiveARDELEANCA & MIHAI SNCactiveATOMIS SRLactiveBADYHOUSE SRLactiveBITUFORTE COM SRLactiveBOGDIANA PRODCOM SRLactiveCALIMARA CONSTANTIN PFactiveCIMPEANU GHEORGHE AFactiveCITA IORGU AFactiveCOCA CRISTIAN PFactiveCOCA IORGU PFactiveCONSTANTIN MARIN AFactiveCOSMINAL COM SRLactiveCRIST SERV SRLactiveDAN MET COM SRLactiveDANTEC SAactiveDEANIS SRLactiveDINU ANGEL PFactiveESTCOM SRLactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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