DOSSIERS / BUCHEARIU BUCHEARIU NICOLAE AF
← Search
Company dossier

BUCHEARIU BUCHEARIU NICOLAE AF

ONRC · COMPANY · INCORPORATED 1999-06-16
KYBE ID: RO-F21_263_1999 · F21/263/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUCHEARIU BUCHEARIU NICOLAE AF
ro_onrc
F21/263/1999
ro_onrc
active
ro_onrc
1999-06-16
ro_onrc
Aleea Parcului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRIAL IMPEX SRLactiveAIDA A.P. SRLactiveA I VLAD VICTORIŢA PFactiveALNEDO COM SRLactiveAMSTAFF SRLactiveBĂDIC ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBICOIU LUCIA SNCactiveBUCURICĂ MARINELA LAR AFactiveCORANUL COM SRLactiveCOX GRUP CONSTRUCT SRLactiveDIVALDI COM SRLactiveEURO GLOBAL SRLactiveEUROMVET IMPEX SRLactiveFLORICA OLTEANU FLORICA PFactiveFRANGULEA COM SRLactiveFULGA FULGA ION PFactiveGM COM SRLactiveGOICEA GOICEA DUMITRU ÎNTREPRINDERE FAMILIALĂactiveGOLEA ANICUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUP INTERN COM SRLactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100