DOSSIERS / BAZA ZAHARIA COSTEL AF
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Company dossier

BAZA ZAHARIA COSTEL AF

ONRC · COMPANY · INCORPORATED 2001-10-02
KYBE ID: RO-F21_339_2001 · F21/339/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAZA ZAHARIA COSTEL AF
ro_onrc
F21/339/2001
ro_onrc
dissolved
ro_onrc
2001-10-02
ro_onrc
Sos. Bucuresti -, 8454 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALINA BORDEI IONELA PFdissolvedANDICOM SRLdissolvedATLANTIC GEANGOŞ TUDOREL PFdissolvedBADEA NEAGU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIBISORI SRLdissolvedBIVOLARU VIOREL PFdissolvedBOEMA SIBIESCU AURELIA PFdissolvedBORDEI ANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBORDEI MARIUS FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBUTNARU ALEXANDRINA PFdissolvedCHIRU IULIAN FLORIN PFdissolvedCOJOCARU ADRIAN PFdissolvedDINICU TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGANICA PAUL ÎNTREPRINDERE INDIVIDUALĂactiveDRAGNEA ANISOARA PFdissolvedDRAGOMIR FLOAREA PFdissolvedEMN COMPANY SRLdissolvedFARMACIA SANTA ROSSA SRLdissolvedGERMAR SRLdissolvedGHIŢĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100