KYBE — See who's really behind any company

Company dossier

HLIHOR D.NECULAIE - AF

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-F33_195_1992 · F33/195/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHLIHOR D.NECULAIE - AF

ro_onrc

RegistrationF33/195/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-03-18

ro_onrc

Registered addressB-dul GEORGE ENESCU 46, 5800 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUTO VARIA SRLactive BACIU E. SORIN-DUMITRU - PFactive BARABAS I.IULIANA-SIMONA - PFactive CHISCAR I.DUMITRU - AFactive DELITICO TRANS SRLactive ENERGOCET SERVCOM SRLactive GENERAL TRADE INTERNATIONAL SRLactive MIŞU SRLactive MUNTEANU M.IOAN-ALEXANDRU - AFactive N-BIT SRLactive PAPERNORM SRLactive PETROHELEN SRLactive PRO-ARTA SRLactive ROMAGRICOM SERVICE SRLactive ROND SRLactive SAVINA C.NICUSOR - PFactive SECROMVAL SRLactive SEGAPO IMPEX SRLactive STOIAN S.CORINA-GEANINA - AFactive SULERU D.MIHAELA - PFactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100