DOSSIERS / TEPES VERONICA AF
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Company dossier

TEPES VERONICA AF

ONRC · COMPANY · INCORPORATED 1992-02-27
KYBE ID: RO-F28_90_1992 · F28/90/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TEPES VERONICA AF
ro_onrc
F28/90/1992
ro_onrc
dissolved
ro_onrc
1992-02-27
ro_onrc
237545 Sat Vitomireşti, Comuna Vitomireşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APICOLA VITOMIREŞTI COOPERATIVĂ AGRICOLĂactiveARGEŞANU MARIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORTICA SRLdissolvedCOMAS SRLdissolvedCOREMII SRLdissolvedCOSMESCU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMES SRL FILIALA OLT-VITOMIRESTIdissolvedDARMINA-GUIU NADIA AFdissolvedDUMAS SRLdissolvedFLOROIU PETRE AFdissolvedMULTIPROD VITOMIRESTI SAdissolvedNEACŞU D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNISTOR IACOPINO SRLdissolvedPETRE GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveROVARO SRLdissolvedSANDU VASILE API PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRUŞCĂ C. CONSTANTIN PFdissolvedVITEXIM SRLinactiveVITRO SRLliquidationVLAICU ION ÎNTREPRINDERE INDIVIDUALĂdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100