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Sole trader dossier

UMBRARESCU D. CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 1995-10-19
KYBE ID: RO-F04_157_1995 · F04/157/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameUMBRARESCU D. CONSTANTIN PF

ro_onrc

RegistrationF04/157/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-10-19

ro_onrc

Registered addressStr. STEFAN CEL MARE 8, 5500 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALECSIU DUMITRU PFactive ANDYCOMMERY SRLactive BARTIC P. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive CAIUS STYLE SRLactive CIOCIRLAN GH. LILIANA AFactive DOROSCAN AURICA AFactive EGO SRLactive GINO RASETTA SRLactive HORNET-TRANS SRLactive IFROM SRLactive INTELLFAR SERVICE SRLactive IOCARINI COMIXT SRLactive IULINECO IMPEX SRLactive MATINAL COM SRLactive MATRIMONIA SRLactive PAVAL N. VALERIA ÎNTREPRINDERE FAMILIALĂactive RAD-AUTO SRLactive RAFAELO COM SRLactive TIGRUL COM SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100