DOSSIERS / NEGHIU LORENA "NEGHIU LORENA" PF
← Search
Sole trader dossier

NEGHIU LORENA "NEGHIU LORENA" PF

ONRC · SOLE TRADER · INCORPORATED 2005-06-30
KYBE ID: RO-F02_1344_2005 · F02/1344/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEGHIU LORENA "NEGHIU LORENA" PF
ro_onrc
F02/1344/2005
ro_onrc
active
ro_onrc
2005-06-30
ro_onrc
B-dul REVOLUŢIEI 26-38, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGRI.PRO.VI.RO. SRLactiveAGRO - IND ROMANIA SRLactiveALBULESCU IOANA LUCIA ELISABETA "KOKET" PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN LIDIA "COPIS-AL" ÎNTREPRINDERE FAMILIALĂactiveBREZOVEAN VIOREL AFactiveCADOURI-DOINA SRLactiveCENTROSOJA FARMING SRLactiveCENTRUL MEDICAL DR.BEGHER SRLactiveCOTE VIOLETA "KOKETT VIOLETA" PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN MONICA ADRIANA "KOKETT MONICA" PERSOANĂ FIZICĂ AUTORIZATĂactiveDECORA PLANT DON SRLactiveDEXTER SRLactiveDON IOAN "DECORA PLANT DON" AFactiveDRAGAN SOLOMON PFactiveEURO STIL SRLactiveEVA COM SRLactiveEVA -ROMAUS SRLactiveF&C ROMANIA SRLactiveFORTUNA CONSULTING SRLactiveGASTRO SERVICE SRLactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100