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Sole trader dossier

PILOIU D. ADRIAN PF

ONRC · SOLE TRADER · INCORPORATED 2001-04-10
KYBE ID: RO-F03_396_2001 · F03/396/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePILOIU D. ADRIAN PF

ro_onrc

RegistrationF03/396/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-04-10

ro_onrc

Registered addressSat Valea Danului, Comuna Valea Danului, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDREI SRLactive BIRSAN VIOREL AFactive BLUE ANGELS M&D SRLactive CIUREA PROCOPIE AFactive COLINA VERDE SRLactive COMFRUCT SRLactive COOPERATIVA DE CONSUM VALEA DANULUIactive CRISTAL RADI DIC SRLactive DANILOIU ELENA PFactive DERSLEY & JOHN SRLactive DIMAN TRANS COMERCIAL SRLactive DINESCU FILOFTEIA PFactive DON CONF METAL TRANS SRLactive FLORALEX-MERY SRLactive KRUSTIC SRLactive MARSIM COMERCE & PRODUCTION SRLactive MICROCOM SRLactive MILEA GLOBAL FOREST SRLactive MOARA BARBU SRLactive MOISE GH. GHEORGHE AFactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100