DOSSIERS / IDOR DAN SERGIU PF
← SearchExport PDF
Sole trader dossier

IDOR DAN SERGIU PF

ONRC · SOLE TRADER · INCORPORATED 2001-11-08
KYBE ID: RO-F03_912_2001 · F03/912/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IDOR DAN SERGIU PF
ro_onrc
F03/912/2001
ro_onrc
dissolved
ro_onrc
2001-11-08
ro_onrc
Comuna Rucăr, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHIMEX SRLactiveALEXOIU GEORGETA PFdissolvedANDEMAR RUCAR SRLactiveANDREESCU DRAGOS VASILE AFdissolvedARCONS RUCĂR 2005 SRLactiveAVRAM DANIELA DRINA AFdissolvedA & VT TRADE WOOD 04 SRLdissolvedCONION - RIGOLETTO SRLdissolvedCONIPC-COM SRL BUCURESTI FILIALA ARGESdissolvedCOZMISLIN SRLdissolvedCYPRUS-GEN SRLdissolvedDANIO ELECTRO CONSTRUCT SRLdissolvedDURUIAN MARIA AFdissolvedFAN IRI TRANS 2004 SRLdissolvedFOLBUS COMPANY SRLdissolvedFRATIA RUCAR 2004 SRLdissolvedGHEORGHE DOMNICA AFdissolvedGONT OTILIA PFdissolvedIDOR MARIAN AFdissolvedLUCIANO CONSTRUCT 2006 SRLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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