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Company dossier

MATEI VALERICA AF

ONRC · COMPANY · INCORPORATED 1996-07-04
KYBE ID: RO-F28_295_1996 · F28/295/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATEI VALERICA AF

ro_onrc

RegistrationF28/295/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-07-04

ro_onrc

Registered addressCom. STOICANESTI, 237435 Sat Stoicăneşti, Comuna Stoicăneşti, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGROMEC STOICANESTI SAactive AGRO-ZORZOLIU SRLactive ALBEI SRLactive ALMIRO SRLactive BREAZU-BRAFIT-DOINA SNCactive COCOSILA CONSTANTIN AFactive COM-GERLUC SRLactive CORYS ERYKA SRLactive DOGARU AURELIAN - 28 MAI AFactive DOGARU COMP SRLactive DOGARU CORNEL AFactive DOGARU STELA AFactive DOICARU ION AFactive FISCH DINU CLASIC SNCactive GROSU NUŢA AFactive IOMI SRLactive LA CUMNATII SRLactive MINDRULESCU TATIANA AFactive NEGRU VIOREL AFactive NICOLESCU C. MIRCEA AFactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100