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Company dossier

COMŞA VERONICA AF

ONRC · COMPANY · INCORPORATED 2002-02-11
KYBE ID: RO-F36_24_2002 · F36/24/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMŞA VERONICA AF

ro_onrc

RegistrationF36/24/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-02-11

ro_onrc

Registered addressCom. CASIMCEA, 8871 Sat Casimcea, Comuna Casimcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADICOR PRESTCOM SRLactive AGROMEC CASIMCEA SAactive ALDEA ANCA PFactive BĂLĂU F. VIOREL-VALENTIN AFactive CACIANDONE STERE PFactive CARMOPET SRLactive COMŞA PROD SRLactive COOPERATIVA DE PRODUCTIE,ACHIZITII SI DESFACEREA MARFURILOR CASIMCEAactive DOBRINAŞ D. DUMITRU PFactive ERNO-COM SRLactive FĂTU PETRE AFactive GEOLENA-COM SRLactive IATROS CACIANDONE SRLactive LUNGU ALEXE AFactive MARINCEANU ELENA AFactive MARMIR SRL CONSTANTA FILIALA TULCEAactive MOROIANU I. GHEORGHE PFactive MOROIANU-LICOVAL SRLactive PETROLACT SRLactive RADU NICOLAE PFactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100