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Company dossier

STANCI AUREL "START 2001" AF

ONRC · COMPANY · INCORPORATED 2001-11-16
KYBE ID: RO-F20_440_2001 · F20/440/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTANCI AUREL "START 2001" AF

ro_onrc

RegistrationF20/440/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-11-16

ro_onrc

Registered addressStr. DOROBANTI, 2700 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALSEB COM SRLactive ANDYTRANS COMPANY SRLactive AUTO INTENSIV IMPEX SRLactive BIS GLIGOR SRLactive BUJOREANU SCSactive CONTRAST COMIMPEX SRLactive CRISAN RAFILA AFactive DIAGRAND PROD SRLactive EMY MAN COMEXP SRLactive EXPRESS TRANS SRLactive FIERIMPEX SRLactive FIL SYSTEM SRLactive FMP ARNIS COM SRLactive GERADIK SRLactive GLIGOR MARIA 'MARIANA' PFactive GORDANA DANI SERV SRLactive HATEGAN M.I. COM SRLactive HODÂRNĂU ILEANA ÎNTREPRINDERE FAMILIALĂactive IMPO PROD CONSTRUCTII SRLactive INTERALARM 1997 SRLactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100