DOSSIERS / CURTEANU SNC
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Partnership dossier

CURTEANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-06
KYBE ID: RO-J16_2331_1991 · J16/2331/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CURTEANU SNC
ro_onrc
J16/2331/1991
ro_onrc
active
ro_onrc
1991-12-06
ro_onrc
Com. DĂBULENI, 1185 Loc. Dăbuleni, Oraş Dăbuleni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEMO IMPEX SRLactiveA&F&J-UNIC SRLactiveAGRICOLA SA DABULENIactiveAGRODIT COM SRLactiveALGA IMPEX SRLactiveAMFIDO COM SRLactiveA.T.A.C.C. SRLactiveA.T.A. SRLactiveAUTOSERVICE PROGRESUL SRLactiveBIANDU COM SRLactiveBILERU CEZAR AFactiveBOERU SI STRECHE SNCactiveBOGDISTEF COM SRLactiveBONA COM SRLactiveBRUTUS IMPEX SRLactiveCOM CATALIN SRLactiveCOM-START SRLactiveDABIMPEX SRLactiveDABNICLE IMPEX SRLactiveDABPAN IMPEX SRLactive

+67 more

People with significant control

1 people
NameRoleFromSource
CURTEANU AURELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100