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Company dossier

FULGA SANDU AF

ONRC · COMPANY · INCORPORATED 2002-02-12
KYBE ID: RO-F28_55_2002 · F28/55/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFULGA SANDU AF

ro_onrc

RegistrationF28/55/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-02-12

ro_onrc

Registered addressCom. SLĂTIOARA, 237410 Sat Slătioara, Comuna Slătioara, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADI ROMIMPEX SRLactive ALFA-TOTAL SRLactive ALINA SPERANTA SRLactive ALIXANDRACHE DANIEL AFactive BRASERO SRLactive BUGATTI SRLactive CARDINAL TEX SRLactive CERCEL AURICA AFactive COBRA IMPEX SRLactive COM DONARIS SRLactive CONSUMCOOP SLATIOARAactive CREŢU TEODOR AFactive DAIS DATA CONSULT SRLactive DANCIOIU ION AFactive ELAMSIT SRLactive FIERARU PAUL AFactive GALAXI T & D SRLactive G & N CURUIA SRLactive ILIE NICULINA AFactive IONIŢĂ CORNELIU SNCactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100