DOSSIERS / MOISE NISTOR AF
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MOISE NISTOR AF

ONRC · COMPANY · INCORPORATED 2001-04-18
KYBE ID: RO-F51_54_2001 · F51/54/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOISE NISTOR AF
ro_onrc
F51/54/2001
ro_onrc
active
ro_onrc
2001-04-18
ro_onrc
Com. Vlad Ţepes, 8547 Sat Vlad Ţepeş, Comuna Vlad Ţepeş, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDA M SRLactiveALEXANDRA COM SRLactiveBUCUR CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGO TRANS SRLactiveCOLOR STYLE SRLactiveCOS CONSTRUCT IMPORT-EXPORT SRLactiveCOSTI ANA SRLactiveEDY 2003 ACHIZITII SRLactiveGAMBRINUS LEONAT SI ENE SNCactiveGEDOGAMO SRLactiveGEORGESCU ARBORE PFactiveGEORGESCU NICOLAE PFactiveILIUTA MARIAN PFactiveLA BAROSANU SRLactiveLA IURUC SRLactiveLA SANTA MARIA TURISM SRLactiveMANILIUS SRLactiveMARIN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMASA GALBENĂ COSMETICE SRLactiveMIDAS NSM PRODCOMSERV SRLactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100