DOSSIERS / DANILOIU ELENA PF
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Sole trader dossier

DANILOIU ELENA PF

ONRC · SOLE TRADER · INCORPORATED 1999-05-27
KYBE ID: RO-F03_162_1999 · F03/162/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANILOIU ELENA PF
ro_onrc
F03/162/1999
ro_onrc
active
ro_onrc
1999-05-27
ro_onrc
Sat Valea Danului, Comuna Valea Danului, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREI SRLactiveBIRSAN VIOREL AFactiveBLUE ANGELS M&D SRLactiveCIUREA PROCOPIE AFactiveCOLINA VERDE SRLactiveCOMFRUCT SRLactiveCOOPERATIVA DE CONSUM VALEA DANULUIactiveCRISTAL RADI DIC SRLactiveDERSLEY & JOHN SRLactiveDIMAN TRANS COMERCIAL SRLactiveDINESCU FILOFTEIA PFactiveDON CONF METAL TRANS SRLactiveFLORALEX-MERY SRLactiveKRUSTIC SRLactiveMARSIM COMERCE & PRODUCTION SRLactiveMICROCOM SRLactiveMILEA GLOBAL FOREST SRLactiveMOARA BARBU SRLactiveMOISE GH. GHEORGHE AFactiveMOLDOVEANU G. DUMITRU AFactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100