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Company dossier

CÎRSTEA MARIN AF

ONRC · COMPANY · INCORPORATED 1998-01-29
KYBE ID: RO-F28_36_1998 · F28/36/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCÎRSTEA MARIN AF

ro_onrc

RegistrationF28/36/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-01-29

ro_onrc

Registered addressStr. VĂILOR, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALEXANDRU COSTEL AFactive ALEXANDRU LUMINIŢA VENERA AFactive ALTEL INTERMED SRLactive ASADOTRIM SRLactive ASENTRA SRLactive BARBU MARIA AFactive BARBU MITU IULIAN AFactive BESTIAL SRLactive BONUS SRLactive CIRSTEA MARIA LUMINITA AFactive COMANGMAR SRLactive CONSTANTINESCU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN GABRIELA PFactive CREDIT IMOB CONSULT SRLactive DELTA PLUS SRLactive DRAGNEL GRIGPOP SRLactive DUTULESCU ELENA ÎNTREPRINDERE FAMILIALĂactive ELAGRIG SRLactive ELA GRUP COM SRLactive ELCOMEX SRLactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100