DOSSIERS / HERCIU ION PF
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Sole trader dossier

HERCIU ION PF

ONRC · SOLE TRADER · INCORPORATED 1991-06-19
KYBE ID: RO-F04_132_1991 · F04/132/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERCIU ION PF
ro_onrc
F04/132/1991
ro_onrc
active
ro_onrc
1991-06-19
ro_onrc
607240 Sat Horgeşti, Comuna Horgeşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRIPRODECOM SRLactiveCĂLIMAN AL. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCALIMAN P. FERDINAND PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN-CIORCILA SNCactiveCLOMARIS COM SRLactiveCOBZARU A. AMBROZIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRETU CONSTANTIN FLORIN PFactiveFANICA IMPEX SRLactiveGAVARIM SRLactiveGEORGIANA 07 SRLactiveGHEMARY IMPEX SRLactiveGOSAV D. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveIAZ HORGEŞTI S.R.L.activeLUCACI GH. DUMITRU PFactiveMIHALACHE I. SORINA PFactivePATRASCAN GH. VASILICA PFactiveP & H AUTOTRASPORTI INTERNAZIONALI SRLactiveROFLUNG-COM SRLactiveVARTIC F. MIHAI PFactiveZAMFIR J. PAUL PFactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100