DOSSIERS / NICOLAE CARNEALA
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Sole trader dossier

NICOLAE CARNEALA

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812350718 · 812350718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAE CARNEALA
fr_inpi
812350718
fr_inpi
active
fr_inpi
2015-07-01
fr_inpi
29 RUE DES LEVRIERS, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE MONTOBANdissolvedCAMELIA-ANA MUNTEANactiveCORNELIA MUNTEANactiveDANIELA IONELA GREURUSactiveDANIEL FLORIN CIRNEALAdissolvedDORIN GROZAVactiveFRANCE DECORATION PEINTUREactiveFRANCOISE CONDETTE-DEROIDEdissolvedFULL RICH MACHINERYdissolvedGHEORGHE FURDUIactiveGHEORGHE GROZAVactiveGRIGORAS STANILAactiveILIE MARCUactiveIMBactiveLOUIS ONOMO BELAdissolvedMARIA SIMONA MARIA SIMONA FURDUIdissolvedMARIUS GREURUSactiveMICLE GHEORGHE-RAULactive[ND]activeOmar Ali GHUMMANactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100