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Company dossier

SOARE DAN AF

ONRC · COMPANY · INCORPORATED 1998-09-24
KYBE ID: RO-F28_404_1998 · F28/404/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOARE DAN AF

ro_onrc

RegistrationF28/404/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-09-24

ro_onrc

Registered addressAleea PLOPILOR, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGRO GEONIK SRLactive ALDEA DANIELA AFactive ARIANA MILK SRLactive BLEAJA MARIUS AFactive CARMITAX SRLactive CIOBANU ELENA AFactive COM-ANDRA SRLactive CONEA GETA-AMELIA PFactive CROITORESCU ILEANA-ŞTEFANA ÎNTREPRINDERE FAMILIALĂactive DIASPORA-COM SRLactive ELIMOB SRLactive FAN MARI PROPERTIES SRLactive MARATECH LINE SRLactive MĂRGELATUL CONSTRUCT SRLactive MATINAL SRLactive NĂSTASE DIANA AFactive NOVACONS ARTVITRUST SRLactive OLT METAL SAactive PREST ARCIF SRLactive ROŞCA MARIUS AFactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100