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Company dossier

IVAN MITICA SI TATIANA AF

ONRC · COMPANY · INCORPORATED 2002-10-10
KYBE ID: RO-F39_824_2002 · F39/824/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAN MITICA SI TATIANA AF

ro_onrc

RegistrationF39/824/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-10-10

ro_onrc

Registered address625101 Sat Adjudu Vechi, Municipiul Adjud, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

BARUL CALUL BALAN SRLactive CANTARAGIU NELU PERSOANĂ FIZICĂactive CARP L. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CARP LUCIAN PERSOANĂ FIZICĂactive COCIERU & CO SOCIETATE IN NUME COLECTIVactive COJOCEA ANETA PERSOANĂ FIZICĂ AUTORIZATĂactive DE INDUSTRIE USOARA SI ALIMENTARA CORNELIU SRLactive DIMA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive DION TRANS SRLactive DIŢU GIORGEL PERSOANĂ FIZICĂactive GENERAL MARLIN MAGAZIN SRLactive IDEAL TRADING SRLactive IMPEX LUCOM 94 SRLactive INSTALAŢII AURA SRLactive LUCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive MAGAZINUL MADALINA SRLactive MINDRU MARIUS DIANA AFactive MIRON N. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive MOISĂ T. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive MONDIALA TRADING SRLactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100