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Sole trader dossier

IVAN I. STELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 1999-11-10
KYBE ID: RO-F03_741_1999 · F03/741/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAN I. STELA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF03/741/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-11-10

ro_onrc

Registered addressStr. BISERICA NOUA, Loc. Costeşti, Oraş Costeşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXE NICOLAE PFactive ANCOMAR IMPEX SRLactive ARSIMEX SRLactive BĂDESCU I. ALEXANDRU-STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU DANIEL-PAULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BURCEA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive COMAX SRLactive COM COST SRLactive COSMIU BETY MARIMAR SRLactive CRYS LORY COMPANY SRLactive DAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive DAVIDANA PROMPT SRLactive DOMIS & CO SRLactive GHINEA VERONICA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive GOPO PARADIS SRLactive GREZI I. IOANA PFactive GRIGORE N. GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactive IONESCU VARVARA PERSOANĂ FIZICĂ AUTORIZATĂactive IONESCU VARVARA PFactive LUCKY IULIANO 2008 SRLactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100