DOSSIERS / AXINTE FANICA AF
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Company dossier

AXINTE FANICA AF

ONRC · COMPANY · INCORPORATED 2000-07-19
KYBE ID: RO-F22_657_2000 · F22/657/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AXINTE FANICA AF
ro_onrc
F22/657/2000
ro_onrc
active
ro_onrc
2000-07-19
ro_onrc
707532 Sat Domniţa, Comuna Ţibana, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBINUŢA LUI NELUŢU SRLactiveALEXA MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINTE IULIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAXI RO. NG SRLactiveBÂCU V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBÎRNAT MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveBOTAN AGLAIA MIRELA PFactiveBUILDING SITE SAFETY SRLactiveBULBOACĂ ZAHARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZILA GABRIEL AFactiveCALESTRU C. NICUŢĂ PFactiveCORNEA D. IONEL ÎNTREPRINDERE INDIVIDUALĂactiveDANINSTAL SERV SRLactiveDIMBU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDONA-MEX SRLactiveDUMITRU JANICA AFactiveELISA COM SRLactiveFLORIBOG EXPRESS SRLactiveHIRJETE MIHAI AFactiveHUHU GHEORGHE SRLactive

+21 more

People with significant control

0 people
NameRoleFromSource

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