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Company dossier

CIUCANU CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 2000-08-18
KYBE ID: RO-F27_413_2000 · F27/413/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCIUCANU CONSTANTIN AF

ro_onrc

RegistrationF27/413/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-18

ro_onrc

Registered address5671 Sat Poiana Largului, Comuna Poiana Teiului, Neamţ

ro_onrc

Companies at this address

25 total

ALICERB COM SRLdissolved A & M AMITEI SRLdissolved ANDREI TEODORA STELUTA PFdissolved ANTOSTELL SRLdissolved BOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved BOSTAN ANA AFdissolved COLIBRI VEST SRLactive COMPANIA CIUCANU PRODCOM SRLactive DOR FOREST SRLactive DUMYAND SRLdissolved ELVI RGH SRLactive GEMOB SRLdissolved GHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂinactive GRIMAREX SRLactive LINX FOREST SRLinactive LUNGU DORIN LA DORIN AFdissolved LUPU FOREST SRLdissolved LUPU MARINEI DUMITRU AFdissolved PIATRA TEIULUI SRLactive SCRIPCARU VASILE AFdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100