DOSSIERS / CONTOMAN GH. SILVIA PF
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Sole trader dossier

CONTOMAN GH. SILVIA PF

ONRC · SOLE TRADER · INCORPORATED 1998-08-03
KYBE ID: RO-F04_1064_1998 · F04/1064/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTOMAN GH. SILVIA PF
ro_onrc
F04/1064/1998
ro_onrc
active
ro_onrc
1998-08-03
ro_onrc
Str. MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKRODI IMPEX SRLactiveALPA GEORGIO SRLactiveANAGEORG TRANS SRLactiveAZUR SRLactiveBATEMAR SERV SRLactiveBUFALO-IMPEX SRLactiveCOM MINION SRLactiveCOM SAT SRLactiveCORUM SRLactiveCOTERLICI ANCA-CARMEN AFactiveELIAVER SRLactiveJOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIactiveMADOVIV SERV SRLactiveMARMUREANU GEORGETA AFactiveMELINTE I. MARIAN PFactiveMOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIactiveMOUNA SRLactiveOPREA ORGOL SRLactiveSANDU N. RALUCA-MIHAELA PFactiveSANMARI SRLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100