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Company dossier

CIUCĂNEL ŞUBEA MIHAELA AF

ONRC · COMPANY · INCORPORATED 1998-12-29
KYBE ID: RO-F27_725_1998 · F27/725/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIUCĂNEL ŞUBEA MIHAELA AF

ro_onrc

RegistrationF27/725/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-12-29

ro_onrc

Registered address5668 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 AFdissolved AIONESEI FORTE COM SNCdissolved AIONESEI VASILE AFdissolved BEZEM IOAN ÎNTREPRINDERE FAMILIALĂactive BRADCOMP CEAHLAU DURAU SRLdissolved BUSUIOC DOREL AFdissolved CHIRILA CONSTANTIN AFdissolved CHIRITA IONEL PFdissolved CIUCANEL VASILE AFdissolved CIUCANU DUMITRU AFdissolved CIUCANU FLORIN AFdissolved CLUB CREATIV NATURIST PRICISERV SRLdissolved COJOC MIHAI PFdissolved COROAMA DUMITRU AFdissolved CURCA VASILE AFdissolved DORUT SILVORELA SNCdissolved ERIMPEX INTERNATIONAL SRLdissolved GAINA GEORGETA AFdissolved GHINCULOV IGORI PFdissolved IFRIM MARIA AFdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

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