DOSSIERS / BOLD P. LIANA PF
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Sole trader dossier

BOLD P. LIANA PF

ONRC · SOLE TRADER · INCORPORATED 2000-02-18
KYBE ID: RO-F03_192_2000 · F03/192/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOLD P. LIANA PF
ro_onrc
F03/192/2000
ro_onrc
active
ro_onrc
2000-02-18
ro_onrc
Str. ER. GRIGORESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMEROM SUPER TRANS SRLactiveBADEA D. SABINA PFactiveBORIS SRLactiveBUSE M MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEVALEUSE BRAWN SRLactiveDRIANARIUS MOBIL SRLactiveEUROSOL SRLactiveFAMLEX MARYO SRLactiveFELILU COM MARKET SRLactiveFOREST GUMP 2000 SRLactiveG.M.P.F.COMIMPEX SRL CRAIOVA FILIALA PITESTIactiveHMC ENTREPRISES SRLactiveINTEGRAL LEMN SRLactiveLICA & CO SRLactiveMAJESTIC SRLactiveMONTALVO DESIGN SRLactiveNEGRU C. ION PFactivePAUN I. MARIN PFactivePITECH PREST 2001 SRLactiveSIMA MARIAN PFactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100