DOSSIERS / MĂGUREANU C. ELENA AF
← SearchExport PDF
Company dossier

MĂGUREANU C. ELENA AF

ONRC · COMPANY · INCORPORATED 2008-03-27
KYBE ID: RO-F22_471_2008 · F22/471/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MĂGUREANU C. ELENA AF
ro_onrc
F22/471/2008
ro_onrc
active
ro_onrc
2008-03-27
ro_onrc
Str. MITROPOLIT VARLAAM 7, 700223 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGHEORGHESI DEMELZA PERSOANĂ FIZICĂ AUTORIZATĂactiveALI EXPERT OFICE SRLactiveANIŢOAEI MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAURI & CLEM SERVICES SRLactiveAUTOTUR SPEED SRLactiveBOBOC-FORCE SRLactiveBUHAN ANCUŢA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCIULIN M. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCONDUR CIPRIAN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOSTIA ALINA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveDANILO INVEST SRLactiveENEA GH. GEORGE-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROCASA SRLactiveMATFEV GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveMERVEILLE SRLactivePANSY BAR SRLactivePREMIAN SERVICES CONSULT SRLactiveSÂNZIANU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSEMO GLOBAL SRLactiveTAO & TAOS SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100