DOSSIERS / COSTIUC CRISTIAN ASOCIATIE FAMILIALA
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Company dossier

COSTIUC CRISTIAN ASOCIATIE FAMILIALA

ONRC · COMPANY · INCORPORATED 2003-12-10
KYBE ID: RO-F39_616_2003 · F39/616/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSTIUC CRISTIAN ASOCIATIE FAMILIALA
ro_onrc
F39/616/2003
ro_onrc
active
ro_onrc
2003-12-10
ro_onrc
627200 Sat Mera, Comuna Mera, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIN ARHICOM SRLactiveALNITALEXPORT SRLactiveALPINFOREST SRLactiveAPOSTOL FLORENTINA PERSOANĂ FIZICĂactiveARTIZANUL IMPEX SRLactiveBALAN TOTAL COM SRLactiveBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveBOUROSU ION PERSOANA FIZICAactiveBRATES TRANS SRLactiveBRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZDUGAN I. STEFAN ASOCIATIE FAMILIALAactiveBUZDUGAN I TUDORIE PERSOANA FIZICAactiveCALIN ELENA PERSOANA FIZICAactiveCALIN ELENA SI PROFIR AURA AFactiveCĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂactiveCAVIN EXCELENT SRLactiveCHIPAILA AFactiveCOMPLEXUL COMERCIAL CERBUL SRLactiveCOOPERATIVA DE CONSUM MERAactiveCRY & NEL TOTAL SRLactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100