DOSSIERS / BAHRII COSTACHE AF
← SearchExport PDF
Company dossier

BAHRII COSTACHE AF

ONRC · COMPANY · INCORPORATED 1998-06-17
KYBE ID: RO-F22_463_1998 · F22/463/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAHRII COSTACHE AF
ro_onrc
F22/463/1998
ro_onrc
active
ro_onrc
1998-06-17
ro_onrc
707195 Sat Focuri, Comuna Focuri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROPOP FOCURI SRLactiveANTONIU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveAPORUS D SRLactiveAPOSTOL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBABAN N. VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveBAVASTIK SRLactiveBLANARU CARMEN ÎNTREPRINDERE FAMILIALĂactiveBUCUR ADRIANA-VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveCEREALEST SRLactiveCHIRIAC I. CONSTANTIN PFactiveCIOBANU GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOINEAGĂ ANA ÎNTREPRINDERE INDIVIDUALĂactiveCIORAP DUMITRU AFactiveCIORNEI I. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUTĂ C. AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveCLEANING XANTO SRLactiveCONSTANTIN EDIL-RESTAURI SRLactiveCOOPERATIVA DE CREDIT "SPERANTA" FOCURIactiveCOŢOFANU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100