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ASOCIATIE FAMILIALA SUTEU

ONRC · COMPANY · INCORPORATED 2001-03-12
KYBE ID: RO-F19_148_2001 · F19/148/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASOCIATIE FAMILIALA SUTEU
ro_onrc
F19/148/2001
ro_onrc
active
ro_onrc
2001-03-12
ro_onrc
Str. DEALULUI, 4220 Municipiul Topliţa, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACROPOL-COM D&G SRLactiveACTIVITATE INDEPENDENTA BOJTE GHEORGHEactiveACTIVITATE INDEPENDENTA CIF AactiveACTIVITATE INDEPENDENTA CIRCOTA LIDIAactiveACTIVITATE INDEPENDENTA DOBRE IOANactiveACTIVITATE INDEPENDENTA KOZMA MARIAactiveACTIVITATE INDEPENDENTA LORINCZI CSONGORactiveACTIVITATE INDEPENDENTA SUTEU LETITIAactiveACTIVITATE INDEPENDENTA TESLOVAN GHEORGHEactiveACTIVITATE INDEPENDENTA TRUTA MARIANAactiveANA-COMIMPEX SRLactiveANDUFF FORWARDING SRLactiveARIANA SRLactiveASOCIATIE FAMILIALA MIHAI I.activeASOCIATIE FAMILIALA MUNTEAN NactiveASOCIATIE FAMILIALA NETEDU-PAULINOactiveASOCIATIE FAMILIALA NORYSactiveASOCIATIE FAMILIALA SUCIU RactiveAUTODIA TRANS SRLactiveBIZONUL NEGRU COMIMPEX SRLactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100