DOSSIERS / CIOBANU D. VERGINA PF
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Sole trader dossier

CIOBANU D. VERGINA PF

ONRC · SOLE TRADER · INCORPORATED 2001-01-15
KYBE ID: RO-F03_37_2001 · F03/37/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOBANU D. VERGINA PF
ro_onrc
F03/37/2001
ro_onrc
active
ro_onrc
2001-01-15
ro_onrc
Sat Ştefan cel Mare, Comuna Ştefan cel Mare, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALIMENT CONSIM SRLactiveARCAN R. ION AFactiveCONVAL INVESMENT SRLactiveCOOPERATIVA DE CONSUM STEFAN CEL MAREactiveCRISTI & SORIN SRLactiveDUO TOTAL SRLactiveETIENA SRLactiveFERMIZGO FOREST SRLactiveFLOR-COM-FARM SRLactiveGHIMPETEANU LAURENTIU MARIUS AFactiveIATAN GH. ALEXANDRU PFactiveILIESCU IOANA AFactiveLAZARESCU ILIE AFactiveLEMINA SRLactiveLIMADOR SRLactiveLIVEZEANU R. CONSTANTIN AFactiveLUNGU ALEXANDRU AFactiveMILITARU I. NICOLAE AFactiveMURESAN V. VASILE AFactiveMURY AFactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100