DOSSIERS / CÎRCIUMARU CECILIA-DORINA AF
← Search
Company dossier

CÎRCIUMARU CECILIA-DORINA AF

ONRC · COMPANY · INCORPORATED 2001-05-17
KYBE ID: RO-F28_182_2001 · F28/182/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CÎRCIUMARU CECILIA-DORINA AF
ro_onrc
F28/182/2001
ro_onrc
active
ro_onrc
2001-05-17
ro_onrc
Str. CUZA VODĂ, 235300 Loc. Corabia, Oraş Corabia, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV INVEST SRLactiveADICOST SRLactiveADI-NORI-CRIS SRLactiveAGROCOM SCORPION IMPEX SRLactiveALMY SRLactiveANI-BOD SRLactiveANTOFARM SRLactiveASTARTE LOGISTIC SRLactiveAZHUN SRLactiveBEŞCUCĂ MARINELA AFactiveBIRUINTA SRLactiveBOGCIP TRANS LOGISTIC SRLactiveCHIRMAR-COM SRLactiveCOCO SRLactiveCOM-AGRO TOUR SUCIDAVA SRLactiveCONAN D.N. SRLactiveCONAN STRONG SRLactiveCONCEPT DĂNCIULESCU SRLactiveCORAGROSTAR SRLactiveCOSMA T. MIHAI-DORIAN PFactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100