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Company dossier

CALUGAREANU VASILE AF

ONRC · COMPANY · INCORPORATED 1991-10-30
KYBE ID: RO-F28_310_1991 · F28/310/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCALUGAREANU VASILE AF

ro_onrc

RegistrationF28/310/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-10-30

ro_onrc

Registered addressStr. POMPIERILOR, 235600 Loc. Scorniceşti, Oraş Scorniceşti, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATOMIC SRLactive BRAŞOVIA SRLactive CHEZ COSMIN TEAM SRLactive CRYSTY-EXIM SRLactive DEVETAC TATIANA AFactive DIRDEA ANTOANELA AFactive DOBRILES SRLactive EPARU R. MARIA PFactive IL COMCONS SRLactive LUCACI EUGEN PFactive MARUSCA SRLactive PAUFLOR CONSTRUCT SRLactive PRESTIGE SRLactive RIOS TOMATE SERE SRLactive SIERA VALIMAR SRLactive SOLANI STIL SRLactive TRANS-OIL SRLactive VALUCOR SRLactive VIS IMPORT EXPORT SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100