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Company dossier

BERINDE MARIA AF

ONRC · COMPANY · INCORPORATED 1995-04-06
KYBE ID: RO-F24_215_1995 · F24/215/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERINDE MARIA AF

ro_onrc

RegistrationF24/215/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-04-06

ro_onrc

Registered addressStr. NUFARULUI 17, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALM FORTI SRLactive BEMAR IMPEX SRLactive BREBAN OVIDIU IEREMIE AFactive BRIGADA 3 SRLactive COURIER WEST SRLactive DORIUS COMPUTERS SRLactive EDLUK SRLactive GHERMAN PFactive GRUP NDL SRLactive HULBAR FLORIN MARIN PFactive HULBAR FLORIN MARIN PFactive KRISEL SRLactive MONTMAR SRLactive OROS I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive POP MARIA - COMERŢ AMBULANT PERSOANĂ FIZICĂ AUTORIZATĂactive RINDEL SRLactive SIMA ANA AFactive TIXLEN IMPEX SRLactive TONKO CONSTRUCT SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100