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Company dossier

OANA PARNIA GHEORGHE AF

ONRC · COMPANY · INCORPORATED 1998-05-22
KYBE ID: RO-F21_125_1998 · F21/125/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOANA PARNIA GHEORGHE AF

ro_onrc

RegistrationF21/125/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-05-22

ro_onrc

Registered addressCom. Cosereni -, 8234 Sat Coşereni, Comuna Coşereni, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AGROTELL COM SRLactive ALDOMI RADU ANTON AFactive ALECU ALEXANDRU PFactive ALEXANDRU DUMITRU AFactive ANDOBIG COMP SRLactive ANDREI CONSTANTIN PFactive ANDREI MARIUS PFactive ANGHEL ANGHEL VALENTIN ADRIAN AFactive AUTO DACIA SERVIS SRLactive BADEA M ANTON PERSOANĂ FIZICĂ AUTORIZATĂactive BITINEANU DOBRE PFactive BODÂRLĂU TEODOR PFactive BODîRLĂU GHEORGHE PFactive BOR COM SRLactive BRADO TRANSPORT SRLactive BRITANIA INTER SRLactive CARNICOM SRLactive CARPATINA POP AP SRLactive CERES BORANESTI SAactive CIOTOIANU CIOTOIANU MARIN AFactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100