DOSSIERS / COLEASA AFIDA SNC
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Partnership dossier

COLEASA AFIDA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-16
KYBE ID: RO-J51_685_1992 · J51/685/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLEASA AFIDA SNC
ro_onrc
J51/685/1992
ro_onrc
active
ro_onrc
1992-06-16
ro_onrc
Str. NUFARULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANY B IMPEX SRLactiveBETA IMPEX SRLactiveBITEN SRLactiveCEZAR'93 SRLactiveCOMINVEST SRLactiveCRISTAL NED PRODIMPEX SRL - FILIALA CALARASIactiveDALAMA SRLactiveDANIEL ENACHE SNCactiveDUMITRU MARIN AFactiveGEO CON SRLactiveIL RUSTICO SRLactiveJECU ELENA AFactiveJULIA SI GABI SRLactiveLEFTER AURORA PFactiveMELIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRICA NUTI PFactiveM&M CONSULTING GROUP SRLactiveNEACSU & CO SNCactivePOPA G. NICOLAE PFactiveR.D.V.SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
COLEASA ALEXANDRUadministrator—ONRC registry
COLEASA FLORIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100