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Company dossier

AMIHAESEI C VASILE AF

ONRC · COMPANY · INCORPORATED 2002-03-19
KYBE ID: RO-F27_170_2002 · F27/170/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIHAESEI C VASILE AF

ro_onrc

RegistrationF27/170/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-03-19

ro_onrc

Registered address5622 Sat Măstacăn, Comuna Borleşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AARMENIEI DANIEL AFactive ACOM DRAGUSANU SNCactive ADNOCOM SRLactive ANGHELUS RODICA PFactive BOBO TRANS SRLactive CHETREANU COMPREST SNCactive COM SALT PATRU SRLactive CONDFOREST IMPEX SRLactive CRISTINA D G H SRLactive DARLEA VIRGIL PFactive DAYTRANS SRLactive DRAGUSANU STEFAN AFactive GAITAN ANGHELUS COM SRLactive GRAND RIO TRANS SRLactive IRIMIA V CONSTANTIN AFactive LION TRANS SRLactive LUPU ELENA PFactive MESTECANIS SRLactive MICROFOREST SRLactive MIRON TRANSPORT SRLactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100