KYBE — See who's really behind any company

Company dossier

ASAVEI MARIA AF

ONRC · COMPANY · INCORPORATED 1997-02-06
KYBE ID: RO-F27_27_1997 · F27/27/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASAVEI MARIA AF

ro_onrc

RegistrationF27/27/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-02-06

ro_onrc

Registered address5587 Comuna Cordun, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDREI DORINA AFactive ANDREI I ELENA AFactive ANDREI NECULAI AFactive ANTON GH GHEORGHE AFactive BEJENARU VASILE PFactive BOSOI MIHAI PFactive BOTEZ ELENA AFactive CARPUSOR CONSTANTIN AFactive COSTACHE MARIA AFactive DIACONU PATEC SNCactive GALAX SRLactive HAZI GHEORGHE AFactive HAZI IONEL AFactive IANCU SILVIA AFactive IRUSROM COM SRLactive IVANCIU RODICA PFactive IVANCIU SRLactive JANITA COM SRLactive JENI COM 2 SRLactive LUNIC COM SRLactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100