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Sole trader dossier

OATU NECULAI PF

ONRC · SOLE TRADER · INCORPORATED 1993-01-21
KYBE ID: RO-F04_21_1993 · F04/21/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOATU NECULAI PF

ro_onrc

RegistrationF04/21/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-01-21

ro_onrc

Registered addressStr. CARPATI 16, 5500 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALFA-ROMINVEST SRLactive CHIORCEA IRINA AFactive DANIPOL COM SRLactive DODEX SRLactive ELCOPY SRLactive EURODECT SRLactive FELINA SRLactive GHEORGHIU D. GRIGORE ÎNTREPRINDERE FAMILIALĂactive IULI-MEL CONT SRLactive LILFLOMAR COMIXT SRLactive MALACRYS SRLactive MARI-IULI SRLactive MOLDOENERG SRLactive MOLDOTUR SRLactive MONTAGGI C & C SRLactive NETRIVAL SRLactive PISLARU SRLactive SUF - CONST SRLactive URSAN V. FLORIN PFactive VIVICRIN IMPEX SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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