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Company dossier

COBASCHI NELA AF

ONRC · COMPANY · INCORPORATED 1998-03-31
KYBE ID: RO-F22_232_1998 · F22/232/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COBASCHI NELA AF
ro_onrc
F22/232/1998
ro_onrc
active
ro_onrc
1998-03-31
ro_onrc
Str. TEPES VODA 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A&C GRUP INVEST SRLactiveANTONIO CRISTAL SRLactiveBELGRIG SRLactiveBURLACU V OANA VASILICA PFactiveCAVIANA SRLactiveCIP IT SRLactiveCONSULTCOM SERVICE SRLactiveCRISTA INTERNATIONAL SRLactiveEXPLOR OFFICE INTERNET CAFE SRLactiveGHEORGHIU DANIEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIU D. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveGRAFFICA DESIGN & MEDIA SRLactiveJUNIOR LINE SRLactiveKOREKT-BIZ SRLactiveLEONTE MARIA PFactiveMALUŞ C. MĂRIOARA-STELUŢA ÎNTREPRINDERE INDIVIDUALĂactiveMATRIX COMPUTERS SRLactiveMETAL INOX 2000 SRLactiveMOB SOFT SRLactiveMOLDODENT SRLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100