DOSSIERS / AVĂDĂNEI ŞT. SILVESTRU ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

AVĂDĂNEI ŞT. SILVESTRU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2007-07-19
KYBE ID: RO-F04_459_2007 · F04/459/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVĂDĂNEI ŞT. SILVESTRU ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/459/2007
ro_onrc
active
ro_onrc
2007-07-19
ro_onrc
607524 Sat Sascut-Sat, Comuna Sascut, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIZGAN GH. ION AFactiveBOTEXTOUR IMPEX SRLactiveBOTEZATU GH. ION ÎNTREPRINDERE FAMILIALĂactiveBULIMAR E. RAMONA-NICOLETA AFactiveCIOBOTARU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMA-ASIG SRLactiveGETAMI SRLactiveLIVDORCOM SRLactiveLORY INTERNATIONAL TRANS SRLactiveMINEA I. ADRIAN AFactiveMINEA I. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveMINEA I. MARIUS PFactiveMITURCOM SRLactiveNELADY-COM SRLactiveSTAMIR SRLactiveSTAN B. CEZAR PFactiveTODOSIA PRODCOM SRLactiveTRINCĂ N. AURICA ÎNTREPRINDERE INDIVIDUALĂactiveUNICOS SRLactiveZEME MIXTCOM SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100