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Company dossier

ORICA NEAGOE ANA AF

ONRC · COMPANY · INCORPORATED 1991-07-09
KYBE ID: RO-F38_61_1991 · F38/61/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameORICA NEAGOE ANA AF

ro_onrc

RegistrationF38/61/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-07-09

ro_onrc

Registered addressCom. BALCESTI, Oraş Bălceşti, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANYELLE SRLactive ASIROM SA FILIALA BALCESTIactive BANCA DE CREDIT COOPERATIST - BANKCOOP SA FILIALA BALCESTIactive BUCUR SI POPA SNCactive CERBUL SRLactive CODRUTA-PAUN ION SNCactive CONASET SAactive CONMET-SICA SRLactive DELTA TRANS SRLactive DRINHS MAGIC SRLactive EVRIMIRA SRLactive FAVORIT SRLactive GRINARUL ROM PRODIMPEX SRLactive HORTICOLA SAactive JOKEY SRLactive LIBERTATEA SRLactive MARIUS SRLactive NICKRIS POPA AFactive POPESCU ELISAVETA PFactive PROSPEIMPEX SRLactive

+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