DOSSIERS / JIANU ION AF
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Company dossier

JIANU ION AF

ONRC · COMPANY · INCORPORATED 1993-06-22
KYBE ID: RO-F28_127_1993 · F28/127/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JIANU ION AF
ro_onrc
F28/127/1993
ro_onrc
dissolved
ro_onrc
1993-06-22
ro_onrc
237075 Comuna Cilieni, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALD REMPLAST SRLinactiveALISAR COMIMPEX SRLdissolvedAUTO ŢEPELIGĂ SRLdissolvedBARBARA 2002 IMPORT-EXPORT SRLactiveCIOBANU ALIN PFdissolvedCÎRCIUMARU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFCAM SRLactiveCOM-MEDICO SRLdissolvedDEGERATU I. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveDEGERATU ŞT. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveDRAGU SEBASTIAN DST SRLinactiveFLORIN MEŞTERUL TĂU SRLliquidationGÎRCOVEANU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎRGEL N. MARIN PFdissolvedGUŢĂ CIL CONSTRUCT SRLdissolvedMIRESCU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMITRUŢ MARCEL ÎNTREPRINDERE INDIVIDUALĂdissolvedNICA T. FLOREL PFdissolvedOLIŢĂ F. IONEL PFdissolvedPETROI ŞT. FLORIN PFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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