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Company dossier

MIHAI ION AF

ONRC · COMPANY · INCORPORATED 2000-11-22
KYBE ID: RO-F51_252_2000 · F51/252/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHAI ION AF

ro_onrc

RegistrationF51/252/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-11-22

ro_onrc

Registered addressCom. Sărulesti, 8267 Sat Săruleşti-Gară, Comuna Săruleşti, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADION SRLactive AMFORA SRLactive ANGHEL GEORGETA ÎNTREPRINDERE FAMILIALĂactive ARSENIE Z. MARIN ÎNTREPRINDERE INDIVIDUALĂactive AUR PESTISOR SRLactive BARBU M. CRISTINA ELENA ÎNTREPRINDERE INDIVIDUALĂactive BRANDI SRLactive BRATARA DE AUR SRLactive BUSUIOC IMPEX SRLactive CASINCA SRLactive CIORICA IMPEX SRLactive CIPRIAN IMPEX SRLactive DIANA - ROMICA SRLactive ENE SRLactive FELDIOARA SRLactive GHEORDINICA SRLactive GRAFI 86 SRLactive IALONUS SRLactive ION MARIANA-BAR ÎNTREPRINDERE INDIVIDUALĂactive IORDACHE TOMA AFactive

+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