DOSSIERS / ARMEANU DANIELA AF
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Company dossier

ARMEANU DANIELA AF

ONRC · COMPANY · INCORPORATED 1994-10-28
KYBE ID: RO-F37_241_1994 · F37/241/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMEANU DANIELA AF
ro_onrc
F37/241/1994
ro_onrc
active
ro_onrc
1994-10-28
ro_onrc
Str. DIMITRIE STURZA, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTON I. AFactiveBUJOR M. AFactiveBUTNARIU VASILICA VENTONICA ÎNTREPRINDERE INDIVIDUALĂactiveCALANCEA A.R. PFactiveCARDIORES SRLactiveCATA-COREMY SRLactiveCONDURACHE I. AFactiveCONDURACHE I. ÎNTREPRINDERE FAMILIALĂactiveCREȚU T. MARIA ÎNTREPRINDERE FAMILIALĂactiveIRICARM SRLactiveLAZURCA M. PFactiveMAGANDA SRLactiveMANOILĂ C. PFactiveMORARU DAN GIANI ÎNTREPRINDERE FAMILIALĂactiveMYRONCOR SRLactiveNANETTE SRLactiveNICOLOM-IMPEX SRLactiveOCRAS SRLactivePRODEA A. PFactiveTOTAL GRUP SRLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100