DOSSIERS / ANGELINO-MIHAILA SI RAUTA SNC
← SearchExport PDF
Partnership dossier

ANGELINO-MIHAILA SI RAUTA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-23
KYBE ID: RO-J04_2006_1992 · J04/2006/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGELINO-MIHAILA SI RAUTA SNC
ro_onrc
J04/2006/1992
ro_onrc
active
ro_onrc
1992-07-23
ro_onrc
Str. ALECU RUSSO 39, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANACONDA SRLactiveASMARCON SRLactiveBEJENARU VASILE PFactiveBRILIANT DESIGN SRLactiveCAMAR-BEJENARU SNCactiveCHIRNOG V. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCOMPUTERLAND SERVICE COMPANY SRLactiveCONTROLLER IMPEX SRLactiveCRESCENT SRLactiveCRISTECH SRLactiveDALIANA IMPEX SRLactiveDELMYRA SRLactiveDOZORAN COM SRLactiveDRESING-COM SRLactiveEXA COMPANY SRLactiveGENERAL CONFEX SRLactiveIMPEX DIAPAM SRLactiveINDUSTRIAL CONSTRUCT SRLactiveLUPULEASA V. REMUS CONSTANTIN AFactiveLUPULEASA V. REMUS CONSTANTIN PFactive

+18 more

People with significant control

2 people
NameRoleFromSource
RAUTA I. GABRIEL IONELadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100