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Company dossier

AVRAM CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 1999-05-21
KYBE ID: RO-F36_178_1999 · F36/178/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVRAM CONSTANTIN AF

ro_onrc

RegistrationF36/178/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-05-21

ro_onrc

Registered addressCom. PECENEAGA, 8895 Sat Peceneaga, Comuna Peceneaga, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALVILUC SRLactive BĂLĂŞOI FĂNICA AFactive CHIRAC ŞT. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DIMANESCU & CO SCSactive DINIVET SRLactive DOBRE DINCĂ PFactive DOBRE IONEL AFactive DOBRE LIDIA AFactive DOBRE MARIUS PFactive DOBRE S. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGAN NECULAI AFactive ENE PETRICĂ PFactive FERMA AGRO-ZOO MIT SRLactive ILICEA PETRE AFactive IOAN MARCELA PFactive ION N. GHEORGHE PFactive IRAE-COM SRLactive LASCU EMANOIL AFactive MATEI PETRICĂ AFactive MERIFARM SRLactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100