DOSSIERS / LOZINCĂ P. IOAN DOREL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

LOZINCĂ P. IOAN DOREL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 1998-10-16
KYBE ID: RO-F04_1370_1998 · F04/1370/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOZINCĂ P. IOAN DOREL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/1370/1998
ro_onrc
active
ro_onrc
1998-10-16
ro_onrc
Str. PROGRESULUI 12, 600164 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABACUS IMOB SRLactiveADERWA SRLactiveCODRIANA IMPEX SRLactiveDAVID A. DOINA-MAGDALINA PFactiveDIATER COM SRLactiveDOR BUN SRLactiveDRUTU GH. LILIA ÎNTREPRINDERE INDIVIDUALĂactiveDRUTU LILIA AFactiveGENANIC COM SRLactiveGENICO SRLactiveGIMATEX SRLactiveGLOBAL-EXIM SRLactiveGRĂJDEANU PETRU ÎNTREPRINDERE INDIVIDUALĂactiveHEDSAD CORPORATION SRLactiveHEVACONIA SRLactiveLUCID'OR TRADING SRLactiveMATECIUC M.activeNEGURICI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOA GROUP INVEST SRLactiveONA FLORI COM SRLactive

+14 more

People with significant control

0 people
NameRoleFromSource

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