DOSSIERS / GANE MIHAIL AF
← Search
Company dossier

GANE MIHAIL AF

ONRC · COMPANY · INCORPORATED 2007-07-03
KYBE ID: RO-F51_216_2007 · F51/216/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GANE MIHAIL AF
ro_onrc
F51/216/2007
ro_onrc
active
ro_onrc
2007-07-03
ro_onrc
Sat Frumuşani, Comuna Frumuşani, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEX FARM IMPEX SRLactiveALIROTRANS SRLactiveALY ION 2006 SRLactiveANGHEL I. ION PFactiveAPOSTOLACHE STEFAN ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOLACHE ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVICOLA FRUMUŞANI SRLactiveBARTH COM SERV SRLactiveBASHO STUDIO SRLactiveBURGHELIA GHEORGHE PFactiveCABA AUREL AFactiveCG DAUNE AUTO SRLactiveCONSTANTINESCU I.ADRIANA CONSTANTA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT PREST SRLactiveDIANA G & G SRLactiveDIMI IMPEX SRLactiveDUMITRU GH. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveFACE 2 FACE DISTRIB SRLactiveFIANA & COSMIN CONSULTING SRLactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100