DOSSIERS / TOTEANU I.ION PF
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Sole trader dossier

TOTEANU I.ION PF

ONRC · SOLE TRADER · INCORPORATED 2004-03-15
KYBE ID: RO-F03_383_2004 · F03/383/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOTEANU I.ION PF
ro_onrc
F03/383/2004
ro_onrc
active
ro_onrc
2004-03-15
ro_onrc
Sat Stroeşti, Comuna Muşăteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALY SILVA DOM COMERT SRLactiveCÎRSTEA ST. VICTOR PFactiveGALATIOIU ION AFactiveGELU-GERARD SI COSMIN SRLactiveINDUSTRIE MONTAGE ISOLIERUNG UND BAU SRLactiveIONESCU VALERIA PFactiveLIBERTATEA GEO VAS SRLactiveMARTEX-MCCR SRLactiveOLARESCU GH. PETRE PFactiveOLARESCU I. ROXANA IONELA PFactiveOPRESCU DECEBAL AFactiveRADAL TIST SRLactiveSPECIAL COMERT P.V SRLactiveSTELLA SRL CRAIOVA FILIALA ARGESactiveSTROIESTI SRLactiveTRUFASILA GHEORGHE PFactiveUŢĂ I. GHEORGHE AFactiveVADUM DALMAD SRLactiveVIKI MARKET SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100