DOSSIERS / IACOB ST.MARIA AF
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IACOB ST.MARIA AF

ONRC · COMPANY · INCORPORATED 2002-06-05
KYBE ID: RO-F51_136_2002 · F51/136/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IACOB ST.MARIA AF
ro_onrc
F51/136/2002
ro_onrc
active
ro_onrc
2002-06-05
ro_onrc
Com. Luica, 8330 Sat Luica, Comuna Luica, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDESCU IONEL AFactiveAMI CO SRLactiveAPOSTOL LIVIU AFactiveAZUR MM SRL - FILIALA CALARASIactiveBAR MEGA SRLactiveCIULEI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA DE CONSUM LUICAactiveDELIU I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENY IMPEX SRLactiveDOI FRATI SRLactiveDRAGNE D LUCIAN ÎNTREPRINDERE FAMILIALĂactiveDULGHERU SRLactiveFORESTA PETRESCU SRLactiveG.N.L. 95 SRLactiveILIE DANUT NICUSOR PFactiveIOSIF ION AFactiveISPIR CONST.GET AFactiveISPIR MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN TATIANA PFactiveMANEA I. MARIAN AFactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100