DOSSIERS / IONESCU A. MARIAN PF
← SearchExport PDF
Sole trader dossier

IONESCU A. MARIAN PF

ONRC · SOLE TRADER · INCORPORATED 2006-04-10
KYBE ID: RO-F03_328_2006 · F03/328/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONESCU A. MARIAN PF
ro_onrc
F03/328/2006
ro_onrc
active
ro_onrc
2006-04-10
ro_onrc
Sat Căteasca, Comuna Căteasca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALDEA VIOREL AFactiveALISS SRLactiveBABY BEEF SAactiveBARBULESCU GH. NISTOR PFIactiveCOMANESCU MARIN DANIEL PFactiveCOOPERATIVA DE CONSUM CATEASCAactiveDUMITRU CONSTANTIN PFactiveDUMITRU CONSTANTIN PFactiveESCORT SRLactiveFIRICĂ MARIA AFactiveFIRICĂ MARIA PFactiveFLEXIBLE DOOR CONCEPT SRLactiveG.B.A. PLASTIK SRLactiveGENINI PRODCOM SRLactiveIONESCU APOSTOL AFactiveLA STAMPA SRLactiveMARIN ROXANA ELENA PFactiveMATEI VASILE AFactiveNIMEX WOOD SRLactivePATRICK'S CHEESE FACTORY SRLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100