DOSSIERS / FRATEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

FRATEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-08-13
KYBE ID: RO-F03_550_2003 · F03/550/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRATEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/550/2003
ro_onrc
dissolved
ro_onrc
2003-08-13
ro_onrc
Sat Izvoru, Comuna Izvoru, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGROIZV IZVORU SAdissolvedAMEDEO INC SRLdissolvedBUCRAD SRLdissolvedBULIGA MILITARU M. GHEORGHE AFdissolvedCALINESCU N. MARIA AFdissolvedCOM UNIVERSAL CONSTRUCT SRLdissolvedCONSTANTIN N GEORGEL GHEORGHE PFdissolvedCOOPERATIVA DE CONSUM IZVORU OC2dissolvedCOOPERATIVA DE CREDIT IZVORU OCdissolvedCOSTACHE MARIN PFdissolvedDARA GH. NICULINA PFdissolvedDRAGOI VIORICA ILENUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEL CRISTAN TRADING SRLdissolvedELENA RELU AFdissolvedEXCEPT CORICOST SRLactiveFANTASIO SRLdissolvedFEDRA COM SRLdissolvedGHEORGHE M.DUMITRU AFdissolvedGRIGORE GH.ION PFdissolvedGRIGORE GH. RADU PFdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100