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Company dossier

VIERU GHEORGHE AF

ONRC · COMPANY · INCORPORATED 1998-01-29
KYBE ID: RO-F27_30_1998 · F27/30/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIERU GHEORGHE AF

ro_onrc

RegistrationF27/30/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-01-29

ro_onrc

Registered address5617 Sat Siliştea, Comuna Români, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGALEANU PETRU AFactive AILINCAI ION BIRT AFactive AQUARIUS RICCHI SRLactive BADITA DUMITRU AFactive BOROEANU MIHAIL AFactive COMTIM SRLactive GRADINARU ILIE PFactive IRIMIOAE GHEORGHE AFactive MITREA ELENA AFactive MURARU ANICA PERSOANĂ FIZICĂ AUTORIZATĂactive PANAITE ION AFactive PATRICIUS COM SRLactive RALUDIANA COM SRLactive ROMLACT SAactive SAMSON EVA ROXI SRLactive SAMSON GHEORGHE MOARA AFactive SAMSON GHEORGHE PFactive TANASA RUPTUREANU ONORIU PERSOANĂ FIZICĂ AUTORIZATĂactive TED GRUP SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100