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Sole trader dossier

VASILICA CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 1992-09-14
KYBE ID: RO-F03_366_1992 · F03/366/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVASILICA CONSTANTIN PF

ro_onrc

RegistrationF03/366/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-09-14

ro_onrc

Registered addressStr. N. VODA, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BELLE AMI SRLactive CARPATI-IMPEX SRLactive COMIR SRLactive COMPANIA GABI-MAR SRLactive CRONOS M & D'96 SRLactive CROSS MONDEO SRLactive CUDENT SRLactive DIADA TRADING SRLactive FIRACSG SRLactive GANURONE SRLactive GENERALLI SRLactive GEO-FLOR SRLactive GIRA-S SRLactive GUERRILLA K'S IDENTITY SRLactive JORJ COMIMPEX SRLactive L.A. ZINCO STEEL SRLactive LERINEX SRLactive NELMAR MARKET SRLactive PALMIER A.S. PERFECT SRLactive PELIKAN INVESTMENT SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100