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Company dossier

ILIE M. COSTEL AF

ONRC · COMPANY · INCORPORATED 1998-12-09
KYBE ID: RO-F51_324_1998 · F51/324/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILIE M. COSTEL AF

ro_onrc

RegistrationF51/324/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-12-09

ro_onrc

Registered addressCom. Soldanu, 8329 Sat Şoldanu, Comuna Şoldanu, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADYCONSTRUCT SRLactive AGRO COMINIMPEX SRLdissolved BELLONA TRANS SRLdissolved BIG A.F. AFdissolved CAPER & LIBRA SRLdissolved CLAUDIA ILIE SRLdissolved CONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂactive COOPERATIVA DE CONSUM SOLDANUdissolved D.G.V. RADIAN - AGROTUR SRLdissolved DINCA TUDOR AFdissolved DOUBLE JORDAN SRLdissolved DRAGNE AUREL AFdissolved ELEEO SRLdissolved EUROLIMON SRLdissolved FLORA COM SRLdissolved FLORIS COMPANY SRLdissolved GABICOM ARIMPEX SRLdissolved GEAMBASU ELENA AFdissolved GENERAL ACTIV GRUP SRLdissolved GOLDEN PROD CONF SRLdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100