KYBE — See who's really behind any company

Company dossier

CÂŢA ION AF

ONRC · COMPANY · INCORPORATED 1998-12-15
KYBE ID: RO-F28_600_1998 · F28/600/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCÂŢA ION AF

ro_onrc

RegistrationF28/600/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-12-15

ro_onrc

Registered addressB-dul A.I. CUZA, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

2 A MANOLACHE SNCdissolved 2 TIMPI SRLactive ALCOMPROD SAdissolved ALMAR CABLE SRLdissolved ANIROL SRLdissolved ANOTIMPURI M.C.E. SRLactive ANTONACHE ST.IULIAN AFdissolved ANTREPRIZA ELECTRIC GROUP AEG SRLdissolved APOLLO G & I SRLdissolved ARNAUTU PETRE AFdissolved ATLANTIS SRLdissolved ATLAS SRLdissolved ATOMIC SRLactive AUTO VASCRI SRLdissolved AVINTUL SRLdissolved AXA PROSPECT SRL FILIALA SLATINAdissolved BADEA IONICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive BOIANGIU MARINELA AFdissolved BOLCU ZOITA AFdissolved CAPIROM SRLactive

+150 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100