DOSSIERS / TĂNASE MIRELA IOANA PF
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Sole trader dossier

TĂNASE MIRELA IOANA PF

ONRC · SOLE TRADER · INCORPORATED 2004-12-31
KYBE ID: RO-F03_1638_2004 · F03/1638/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TĂNASE MIRELA IOANA PF
ro_onrc
F03/1638/2004
ro_onrc
active
ro_onrc
2004-12-31
ro_onrc
Sat Mareş, Comuna Albota, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGHEL FLOREA PFactiveB.B.S. TRADING ROYAL SRLactiveB.N.G. ROYAL TIM SRLactiveCOMP DANY SRLactiveDANILO IMPEX SRLactiveDAVID GHEORGHE AFactiveFLOREA IONICA CAMELIA PFactiveFRATEA ION PFactiveFRATII NEDELEA SRLactiveGEACOMINO SRLactiveILIE A. ELENA PFactiveILIE B. ION AFactiveILIE GEORGICĂ AFactiveILINCA MARIN PFactiveIVAN VALENTIN PFactiveMAXIM DANIEL COSTINEL PFactiveMIHAI FLOAREA AFactiveMIHAI FLOAREA AFactiveMIHAI NELUŢA OTILIA PFactiveMIHAI SIMION PFactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100