DOSSIERS / STEFAN A. VIORICA PF
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Sole trader dossier

STEFAN A. VIORICA PF

ONRC · SOLE TRADER · INCORPORATED 2000-04-21
KYBE ID: RO-F04_346_2000 · F04/346/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEFAN A. VIORICA PF
ro_onrc
F04/346/2000
ro_onrc
active
ro_onrc
2000-04-21
ro_onrc
Str. 9 MAI 80, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARMOR INTERNATIONAL SAactiveARTMIL 29 SRLactiveAVANGARDA SRLactiveBELLANGI COM SRLactiveBIBIRE-GENARU O. CRISTINA ÎNTREPRINDERE FAMILIALĂactiveBODACOM SRLactiveCONGAZ SAactiveDESCU ROBERTO AFactiveDRAGANESCU LIVIU PFactiveEXACOS-COM SRLactiveFELICES IMPEX SRLactiveFIDELIS SRLactiveHAIR DIFFUSION IMPEX SRLactiveIŞTOC M. MARIUS DANIEL ÎNTREPRINDERE FAMILIALĂactiveITALIAN DESIGN SRLactiveLA VERITA SRLactiveLERAMA LUX SRLactiveLOLITA SRLactiveMAGIC CONST SRLactiveMEDIA DESIGN SRLactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100