DOSSIERS / COROAMA DUMITRU AF
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Company dossier

COROAMA DUMITRU AF

ONRC · COMPANY · INCORPORATED 1999-12-03
KYBE ID: RO-F27_690_1999 · F27/690/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COROAMA DUMITRU AF
ro_onrc
F27/690/1999
ro_onrc
dissolved
ro_onrc
1999-12-03
ro_onrc
5668 Comuna Ceahlău, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRASINEI FANICA AFdissolvedAIONESEI FORTE COM SNCdissolvedAIONESEI VASILE AFdissolvedBEZEM IOAN ÎNTREPRINDERE FAMILIALĂactiveBRADCOMP CEAHLAU DURAU SRLdissolvedBUSUIOC DOREL AFdissolvedCHIRILA CONSTANTIN AFdissolvedCHIRITA IONEL PFdissolvedCIUCĂNEL ŞUBEA MIHAELA AFdissolvedCIUCANEL VASILE AFdissolvedCIUCANU DUMITRU AFdissolvedCIUCANU FLORIN AFdissolvedCLUB CREATIV NATURIST PRICISERV SRLdissolvedCOJOC MIHAI PFdissolvedCURCA VASILE AFdissolvedDORUT SILVORELA SNCdissolvedERIMPEX INTERNATIONAL SRLdissolvedGAINA GEORGETA AFdissolvedGHINCULOV IGORI PFdissolvedIFRIM MARIA AFdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100