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Company dossier

AIDA MIHAI NECULAI AF

ONRC · COMPANY · INCORPORATED 1998-11-20
KYBE ID: RO-F21_266_1998 · F21/266/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIDA MIHAI NECULAI AF

ro_onrc

RegistrationF21/266/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-11-20

ro_onrc

Registered addressCom. Vlădeni -, 8590 Sat Vlădeni, Comuna Vlădeni, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

1001 ARTICOLE MOISE D. AFactive AGALOPOL FLORIN ŞTEFAN PFactive AGROCAM SRLactive AGROZOOTEHNICA VLADENI SAactive ATCOM SRLactive BARBU FLOAREA PFactive BELLA BUCUR GICĂ AFactive CASTELU VECHI PROD SRLactive CHIRIŢĂ GH DUMITRU PFactive CHIVU CHIVU GHEORGHE AFactive CONSUMCOOP VLADENIactive CRIS VALMI MANU GHEORGHE AFactive DARPROD SRLactive DIA NICOLAE PFactive DRĂGĂLAŞU GURĂU FLORIAN ÎNTREPRINDERE FAMILIALĂactive DRĂGĂNESCU MARIA PFactive ELENA GORNEA GHEORGHE AFactive GAVIOPAN SRLactive GURIŢĂ DARIA PFactive GURIŢĂ ELENA PFactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100