DOSSIERS / CANTONAS A.ILIE - AF
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CANTONAS A.ILIE - AF

ONRC · COMPANY · INCORPORATED 2001-07-12
KYBE ID: RO-F33_597_2001 · F33/597/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANTONAS A.ILIE - AF
ro_onrc
F33/597/2001
ro_onrc
active
ro_onrc
2001-07-12
ro_onrc
Aleea JUPITER 8, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACASANDREI C.MIHAI - AFactiveAGACHI D. MIHAI - PERSOANĂ FIZICĂ AUTORIZATĂactiveAMURARITEI V. GABRIEL-SILVIU - PFactiveBEJENARU F. ALEXANDRU - PFactiveBEJENARU FLORINEL-CRISTINEL - PFactiveBOTUSAN M.ELENA - PFactiveC.B.M. SRLactiveCEICA A.LOREDANA-MIHAELA - PFactiveCOMPLAST SRLactiveDALICOM IMPEX SRLactiveDRAGOI P.STELA - PERSOANĂ FIZICĂ AUTORIZATĂactiveELTA IMPEX SRLactiveGEVACO INDUSTRIAL COMP SRLactiveINTERCONSTRUCT SRLactiveLADOR COM SRLactiveLIUBERA T. MELETINA - PFactiveMARIPOL SRLactiveMARTOLEA D.MARIA - AFactiveMILCON COMPANY SRLactiveMONO SRLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100