DOSSIERS / NITA MARIA PF
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Sole trader dossier

NITA MARIA PF

ONRC · SOLE TRADER · INCORPORATED 1999-08-23
KYBE ID: RO-F03_520_1999 · F03/520/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NITA MARIA PF
ro_onrc
F03/520/1999
ro_onrc
active
ro_onrc
1999-08-23
ro_onrc
Sat Vulpeşti, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGRAS CENTER TRADING SRLactiveA.I.A.S.C.VULPESTI SAactiveALBU FLOREA PFactiveAPRIL AFactiveBIG DADDY SUPER SRLactiveCIAR SPRINT SRLactiveDINASTIA ANYCOS 2004 SRLactiveDUTU MARIANA AFactiveGAUREANU CONSTANTIN PFactiveGRIGORE MARIN CORNEL PFactiveIKEBANA STYLE SRLactiveJOIŢA NATALIA PFactiveLARYSA IONY 2003 SRLactiveNIKO & ROBERTO 2008 SRLactiveNIŢĂ TOMA PFactivePANONIA SRLactivePROTOPOPESCU CĂTĂLIN GINEL INTREPRINDERE FAMILIALĂactivePROTOPOPESCU ST. ILIE AFactivePROTOPOPESCU TRANSPORT SRLactiveRIZEA MIHAELA VALERICA PFactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100