DOSSIERS / MILITARU NICOLAE-CRINUL AF
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Company dossier

MILITARU NICOLAE-CRINUL AF

ONRC · COMPANY · INCORPORATED 1991-08-21
KYBE ID: RO-F28_179_1991 · F28/179/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MILITARU NICOLAE-CRINUL AF
ro_onrc
F28/179/1991
ro_onrc
active
ro_onrc
1991-08-21
ro_onrc
Str. CRIZANTEMEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDLAZ-ANDREI,LAZAR SNCactiveBADOI ROANE AFactiveBÂRSAN-LUANA SNCactiveBIŢOIU IOANA AFactiveCALOTA RODICA AFactiveCAMIGUEL SRLactiveCAZO CAR INTERMED SRLactiveCERNAT DRAGHICEANU-TRANSPORT SI LUCRARI AGRICOLE AFactiveCOTONI VIO SRLactiveCRISMARDAN SERVICE SRLactiveDAVID TRAIAN ÎNTREPRINDERE INDIVIDUALĂactiveDER-DIE SRLactiveDINCĂ NICULINA AFactiveDRUMURI ŞI PODURI SRLactiveGUNI PAS SRLactiveINTACT INTERMED SRLactiveIONICA MARIN - LAMIITA AFactiveMATEI D. CONSTANTIN PFactiveMIRIDAN PRO SRLactiveMODECOM RADU SRLactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100