DOSSIERS / ABALASEI ION AF
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Company dossier

ABALASEI ION AF

ONRC · COMPANY · INCORPORATED 2001-06-13
KYBE ID: RO-F22_435_2001 · F22/435/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABALASEI ION AF
ro_onrc
F22/435/2001
ro_onrc
active
ro_onrc
2001-06-13
ro_onrc
707346 Sat Boureni, Comuna Moţca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABALAŞEI M. DANIELA-MIHAELA PFactiveAPOSTOL I. AUREL ÎNTREPRINDERE FAMILIALĂactiveAUTO TRANS CONSTRUCT IRINA SRLactiveBALROM CONSTRUCTOR FIN SRLactiveBULUC IONUŢ ÎNTREPRINDERE FAMILIALĂactiveCAMPEANU CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveCIMPEANU ION DANIEL AFactiveCOJOCARU LUMINITA AFactiveCOJOCARU V. LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOR BAR PAȘCANI S.R.L.activeCOPCEA I. GHEORGHE PFactiveG.S. GEMENII SRLactiveHUTU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveIONEASA CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveIONEASA CONSTRUCT SRLactiveIONEASA I. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveIONEASA NICUŞOR-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveJIPA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveMIU C. MARIA AFactiveMURARIU GH. MIRELA ÎNTREPRINDERE FAMILIALĂactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100