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Company dossier

TARABOANTA V LUMINITA AF

ONRC · COMPANY · INCORPORATED 2000-08-25
KYBE ID: RO-F27_426_2000 · F27/426/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTARABOANTA V LUMINITA AF

ro_onrc

RegistrationF27/426/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-08-25

ro_onrc

Registered address., 5680 Sat Timişeşti, Comuna Timişeşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BOMPA MILUŢA ÎNTREPRINDERE INDIVIDUALĂactive CAMIUS COM SRLactive CĂRĂMIDĂ IONEL PFactive DĂNĂILĂ VICA PFactive DOLLY SERV SRLactive DUMBRAVA SAactive GEANGU LUCIAN VALENTIN PFactive GIANGU MIHAI AFactive LESLIE SRLactive MARKO HARI SRLactive NEVERO SRLactive OZER KERESTEA SRLactive PADURET MIHAELA DANA AFactive PANDEL FLOAREA DIVERSE AFactive PANDEL STEFAN PFactive PAVĂL DORINA PFactive POLITEX SRLactive POMUL VERDE PRODCOM SRLactive PRODEXIM SCP SRLactive SILVERTA SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100