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Company dossier

CĂLĂRAŞU VASILE AF

ONRC · COMPANY · INCORPORATED 2008-04-09
KYBE ID: RO-F27_306_2008 · F27/306/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCĂLĂRAŞU VASILE AF

ro_onrc

RegistrationF27/306/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-04-09

ro_onrc

Registered addressSat Dochia, Comuna Dochia, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGRICOLA BEESARSEN SRLactive ALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ALIANDRA COMIMPEX SRLactive BACFLOR SRLactive CARPINETO PREST SRLactive CILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂactive COMBINAGRA SRLactive CON DIATOR SRLactive CONSTRUCT JAP & IRI SRLactive CUTA SRLactive DRAGOMIT CONSTRUCT SRLactive FERMA MAZARINI SRLactive LUCA V. VASILE PFactive MINI MODERN SRLactive MYTTECH EXPERT SRLactive NENEA CONSTANTIN PFactive PADURARU CUCU SRLactive POPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFactive SOELMO COM SRLactive STANDO CONS SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100