DOSSIERS / PALCU LIVIA "PALCU D.LIVIA" PF
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Sole trader dossier

PALCU LIVIA "PALCU D.LIVIA" PF

ONRC · SOLE TRADER · INCORPORATED 2005-01-28
KYBE ID: RO-F02_121_2005 · F02/121/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PALCU LIVIA "PALCU D.LIVIA" PF
ro_onrc
F02/121/2005
ro_onrc
active
ro_onrc
2005-01-28
ro_onrc
B-dul IULIU MANIU, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALMASI ALISZ MAGDALENA "IULIUS" AFactiveALMASI IULIU ADRIAN "ADISOFT" PERSOANĂ FIZICĂ AUTORIZATĂactiveAMALTEEA SRLactiveARPRINT SRLactiveBEMMA JUNIOR COMPANY SRLactiveBETA INTERNATIONAL SRLactiveBRC SYSTEM SRLactiveBUNAMEX SRLactiveCARPATICA ASIG SA SIBIU SUCURSALA ARADactiveCO ANITA IMPEX SRLactiveCONSEVI M G SRLactiveE & G SRLactiveEURO SIGMA SRLactiveFILIMON CORNEL "ALLURE" PERSOANĂ FIZICĂ AUTORIZATĂactiveFOTO SERVICE ARAD SRLactiveGUBA SRLactiveJUNIOR AMANET PLUS SRLactiveJUNIOR AMANET SRLactiveKITTY SRLactiveLUPASCU SAVU "DANA" AFactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100