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Company dossier

DAVID VASILE AF

ONRC · COMPANY · INCORPORATED 2003-12-08
KYBE ID: RO-F27_1526_2003 · F27/1526/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID VASILE AF
ro_onrc
F27/1526/2003
ro_onrc
active
ro_onrc
2003-12-08
ro_onrc
5622 Sat Borleşti, Comuna Borleşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMIHAIESEI ION AFactiveANASTASOAEI VASILE AFactiveANASTASOAIEI CRISTINEL VASILE AFactiveARUXANDEI GHEORGHE PFactiveBUCATARU CONSTANTIN AFactiveCIRESE NECULAI AFactiveCIUPERCA CONSTANTIN AFactiveCOB & CIB SRLactiveCOFET PATIS ROSU SNCactiveCOMPLEX COMERCIAL TURISTIC NERA SRL CLUJ FILIALA BORLESTIactiveCOM PUICA SRLactiveCONSTANTIN ELENA PFactiveCONSUMCOOP BORLESTIactiveCOOPERATIVA DE CREDIT BANCA POPULARA BORLESTIactiveDAGIANO SRLactiveDARIE CONSTANTIN PFactiveDAVID TERM INSTAL SRLactiveHANDARIC COM ALIMENT SRLactiveHANDARIC MOLDOPREST SNCactiveILIE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100