DOSSIERS / VĂDUVA PETRONELA MIHAELA PF
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Sole trader dossier

VĂDUVA PETRONELA MIHAELA PF

ONRC · SOLE TRADER · INCORPORATED 2005-08-10
KYBE ID: RO-F03_1657_2005 · F03/1657/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VĂDUVA PETRONELA MIHAELA PF
ro_onrc
F03/1657/2005
ro_onrc
active
ro_onrc
2005-08-10
ro_onrc
Sat Hârseşti, Comuna Hârseşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRO-HIRSESTI SRLactiveAMASING MACHINE SRLactiveBADEA D. ION AFactiveCIOBANU MARINELA PFactiveDANIEL ALIN COMALIMENT SRLactiveEASTERN LIGHTS SRLactiveFELIX PROMTCOM SRLactiveFLOREA MARIUS TICU AFactiveFLORESCU FLOREA AFactiveGARJAVU ELENA AFactiveGHILENCEA IOANA AFactiveGHIOROAE GHEORGHE AFactiveGHIOROAE VASILE PFactiveJULY & VALY SRLactiveLIBERTY NICOLAE SRLactiveLUMINA COMEXIM SRLactiveMIBA COM SRLactivePĂTRAŞCU SORIN AFactivePUSCA ION AFactiveRADMAN UNIC SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100