KYBE — See who's really behind any company

Company dossier

IZVERNARI ANA MARIA AF

ONRC · COMPANY · INCORPORATED 2001-11-30
KYBE ID: RO-F20_459_2001 · F20/459/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIZVERNARI ANA MARIA AF

ro_onrc

RegistrationF20/459/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-11-30

ro_onrc

Registered addressAleea TRANDAFIRILOR, 2675 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ARTA METALELOR SRLactive B.I. COM TRANS SRLactive BIGNIC COM SRLactive CACTUS IMPEX SRLactive CAPET SI FODOR SNCactive CRASNIC ALEXANDRU PFactive DAFLO 97 SERV SRLactive DENTAL CENTER DR. RUG SRLactive ELSA IMPEX SRLactive EMGAL NADIMPEX SRLactive FERNANDO SRLactive FLAROX TRADING SRLactive GECO COMSERV SRLactive GESIRA COMIMPEX SRLactive GRIGANDRADA IMPEX SRLactive IORDACHE CONSTANTIN SIMINEL PFactive LAVINIA DENT SERVEXIM SRLactive LUCIANA IMPEX SRLactive MARIANA IMPEX SRLactive MEDRAROM GRUP 98 SRLactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100