DOSSIERS / EFTIMESCU MARIA MATRIMONIAL MARIA AF
← SearchExport PDF
Company dossier

EFTIMESCU MARIA MATRIMONIAL MARIA AF

ONRC · COMPANY · INCORPORATED 1992-08-26
KYBE ID: RO-F29_315_1992 · F29/315/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFTIMESCU MARIA MATRIMONIAL MARIA AF
ro_onrc
F29/315/1992
ro_onrc
active
ro_onrc
1992-08-26
ro_onrc
Com. CORNU, Comuna Cornu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX COM SRLactiveALFA MINOR PLAIESU SRLactiveALPIN 2000 SRLactiveANCUTA PROD SERV SRLactiveCHITU ALEXANDRU PFactiveCONSUMCOOP COOP.DE CONSUM OC2 CORNUactiveFILOS COM SRLactiveJIROVEANU GHEORGHE JELEXIM AFactiveLA COLONELLO COM SRLactiveMATRA SRLactiveMIONA EXIM SRLactiveMIVECOM SRLactiveORIANA CONST SRLactivePRIMMTONE-ELECTRONICS SRLactiveQUESTA CONF SRLactiveRUDOTAM SRLactiveTRANS IMP-EX V H SCORNICESTI FILIALA CORNU SRLactiveTRIPOCON SRLactiveVOICA ION DALAS AFactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100