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Company dossier

1001 ARTICOLE MOISE D. AF

ONRC · COMPANY · INCORPORATED 1991-10-08
KYBE ID: RO-F21_51_1991 · F21/51/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name1001 ARTICOLE MOISE D. AF

ro_onrc

RegistrationF21/51/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-10-08

ro_onrc

Registered addressCom. VLADENI -, 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

AGALOPOL FLORIN ŞTEFAN PFactive AGROCAM SRLactive AGROZOOTEHNICA VLADENI SAactive AIDA MIHAI NECULAI AFactive 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