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Partnership dossier

INCCOM CHELARU-SNC BOTOSANI

ONRC · PARTNERSHIP · INCORPORATED 1991-10-11
KYBE ID: RO-J07_663_1991 · J07/663/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINCCOM CHELARU-SNC BOTOSANI

ro_onrc

RegistrationJ07/663/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-10-11

ro_onrc

Registered addressCalea NATIONALA 46, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALDENIS GROUP SRLactive ANDY SRLactive ARUXANDEI BOGDAN PFactive AS-L.M.D. SRLactive ASSIST INTERNET SRLactive BAVARO SRLactive BOGDAN-EXIM SRLactive BOICU VIOREL PFactive BURLACU ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂactive COMAGRA SRLactive COMAREX AGENT DE ASIGURARE SRLactive CORAL IMPEX SRLactive CORDUN SRLactive DAISY SRLactive DANIROMA SRLactive EURO FELYX SEBY SRLactive FAMM SRLactive IMPEX CRISTIAN SRLactive MEDD EQUIPMENT SRLactive MEDMAR SRLactive

+14 more

People with significant control

0 people

Name	Role	From	Source

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