KYBE — See who's really behind any company

Company dossier

NAN EUGENIA AF

ONRC · COMPANY · INCORPORATED 2005-08-16
KYBE ID: RO-F34_771_2005 · F34/771/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAN EUGENIA AF

ro_onrc

RegistrationF34/771/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-16

ro_onrc

Registered addressStr. MIHAI VITEAZU, Loc. Zimnicea, Oraş Zimnicea, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALYMAD EXIM SRLactive ARENDA SERV SRLactive ATIC 2000 SRLactive BOSCO SRLactive COJOACĂ GIGI AFactive COLEA MARIAN ALEXANDRU PFactive CRISTIAN COM SRLactive DECOM SRLactive DIGAL STAR PITESTI SRL FILIALA ZIMNICEAactive DIPS COM IMPORT EXPORT SRLactive ELCOTERM SRLactive ESSENA AGRO SRLactive FIB SERVCOM SRLactive GEORGIMAR SRLactive GIARAP D PFactive GIARAP DUMITRU PFactive GOGER VIORICA PFactive LOREXIM STAR SRLactive MAM TRADE SRLactive MATMIR SRLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100