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Company dossier

OLARIU GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2006-01-27
KYBE ID: RO-F27_50_2006 · F27/50/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLARIU GHEORGHE AF

ro_onrc

RegistrationF27/50/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-01-27

ro_onrc

Registered addressSat Borca, Comuna Borca, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BONDAR ION PFactive BONDAR NICULINA PFactive CATANA VASILICA AFactive CHIRIAC PETREA AFactive CORINTISS SRLactive CYUBY TRANS SRLactive DUVALY SRLactive GLOBAL SOFT SRLactive IFTIME VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactive JAMARY TRANS SRLactive JURAVLE PETRU AFactive KYKY YOUR KOMFORT S.R.L.active MANOLIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive MOROŞANU PETRICĂ AFactive NEVOIE ALEXANDRA PFactive PRECUP RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive RAREŞ SERV SRLactive TRANS DANYPET SRLactive VECTOR ND CONSULT 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