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Sole trader dossier

SANDU N. RALUCA-MIHAELA PF

ONRC · SOLE TRADER · INCORPORATED 2002-05-24
KYBE ID: RO-F04_255_2002 · F04/255/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDU N. RALUCA-MIHAELA PF

ro_onrc

RegistrationF04/255/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-05-24

ro_onrc

Registered addressStr. 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 SRLdissolved ALPA GEORGIO SRLdissolved ANAGEORG TRANS SRLdissolved AZUR SRLdissolved BATEMAR SERV SRLdissolved BUFALO-IMPEX SRLdissolved COM MINION SRLdissolved COM SAT SRLactive CONTOMAN GH. SILVIA PFdissolved CORUM SRLdissolved COTERLICI ANCA-CARMEN AFdissolved ELIAVER SRLactive JOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIdissolved MADOVIV SERV SRLdissolved MARMUREANU GEORGETA AFdissolved MELINTE I. MARIAN PFdissolved MOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIdissolved MOUNA SRLdissolved OPREA ORGOL SRLactive SANMARI SRLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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