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Company dossier

FURTUNA I. GHEORGHE AF

ONRC · COMPANY · INCORPORATED 1998-06-02
KYBE ID: RO-F27_290_1998 · F27/290/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFURTUNA I. GHEORGHE AF

ro_onrc

RegistrationF27/290/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-06-02

ro_onrc

Registered address5672 Comuna Farcaşa, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALIXANDRU KAMELIA MODEX SNCactive APALAGHITEI DORINEL AFactive ARENA COM SRLactive ATANASIU VASILE HAN FAMILIAL AFactive BACIU CONSTANTIN AFactive BEZIC MARIA AFactive BIBIPE PROD SRLactive BUZDUGAN IOAN PFactive CARAZA COMVAL SNCactive CHIORBEJA SEVERIAN AFactive CONYPROD IMPEX SRLactive FARCASANU PROD SRLactive FARGHEORCS PRODIMPEX SRLactive FASAVNEC COM SRLactive FLOREVIG COMPROD SRLactive GAVRILUTI GETA AFactive GHEORGHIU CRISTIAN ATELIER TIMPLARIE AFactive HOBOI PROD TINEL COM SRLactive INTERACTIV GRUP SRLactive IOLUFCOM SRLactive

+21 more

People with significant control

0 people

Name	Role	From	Source

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