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Company dossier

POTANG I.VICTORIA - AF

ONRC · COMPANY · INCORPORATED 1998-10-22
KYBE ID: RO-F33_1217_1998 · F33/1217/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOTANG I.VICTORIA - AF

ro_onrc

RegistrationF33/1217/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-10-22

ro_onrc

Registered addressStr. MĂRĂŞEŞTI 44, 5800 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALVERIS SRLactive APETREI COMPROD SRLactive ASCENSORUL SERVICE SRLactive AUTOPLUS SRLactive BURCEAG I.VALENTIN - PFactive CIORNOHUZ P.VASILE - PFactive CONTRACT CONS SRLactive DACRINA SRLactive ELACONF SRLactive FANTOR EXIM SRLactive GELAIS PROD SRLactive GLASSLAND SRLactive LAILA COM SRLactive LAPADATESCU D.VIRGIL - Pactive LUC TRAVEL SRLactive MATLEN COM SRLactive MEFACO SAactive MOROSANU E.CLAUDINA - PFactive NEDELCU V.CLAUDIA - PFactive PAGER-COM SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100