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Sole trader dossier

NEGOESCU SONEL PF

ONRC · SOLE TRADER · INCORPORATED 2008-02-25
KYBE ID: RO-F03_133_2008 · F03/133/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEGOESCU SONEL PF

ro_onrc

RegistrationF03/133/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-02-25

ro_onrc

Registered addressSat Bucşeneşti-Lotaşi, Comuna Ţiţeşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AL-SHAREEF HOUSE SRLactive BICEAN GHE. GHEORGHE PFactive BRUTAREA DANIELA PFactive BUCSEN AFactive BUCUR ION PFactive BUCUR RAMONA GEORGIANA PFactive CONFIDENT ALISS SRLactive COSTMICOM - IMPEX SRLactive DAYTONA SRLactive DERO WOOD PROD COM SRLactive DUMITRESCU FLORIN PFactive DUMITRU E. ELENA AFactive DUPEGIMO SRLactive DUTULESCU PREST SRLactive GABY DISCOTUR SRLactive HUNUZAU I. VIORICA PFactive JULINOX SRLactive LA DELENI STAR SRLactive NĂSTASE N. ELENA PFactive PETRACHE VIORICA PFactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100