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Company dossier

DONOIU MARIA AF

ONRC · COMPANY · INCORPORATED 2002-02-27
KYBE ID: RO-F16_82_2002 · F16/82/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONOIU MARIA AF

ro_onrc

RegistrationF16/82/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-02-27

ro_onrc

Registered addressCom. GIURGIŢA, 1232 Sat Giurgiţa, Comuna Giurgiţa, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGRIM IMPEX SRLactive BARBU FLOREA AFactive CALU ALB IMPEX SRLactive CONMAR IMPEX SRLactive FEDERALCOOP DOLJ - CONSUMCOOP FILIALA GIURGITAactive GAMANDI IMPEX SRLactive GUESTA COM SRLactive HOMBRE IMPEX SRLactive IOVAN FLOREA AFactive IOVAN-MIC EUGEN AFactive LAV ALIN IMPEX SRLactive MARLON COM SRLactive MAROAN COMGEN SRLactive POLMI PRODCOM SRLactive POPESCU PROD-COM SNCactive RODU MARIN AFactive STERPU ELENA PFactive TOMDALINA COM SRLactive VATCOM SRLactive VYMADOR COM SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100