DOSSIERS / STANCIU DIANA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

STANCIU DIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-04-19
KYBE ID: RO-F04_513_2011 · F04/513/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STANCIU DIANA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/513/2011
ro_onrc
active
ro_onrc
2011-04-19
ro_onrc
Str. CHIMIEI 2, 600286 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BUSINESS INTERMED SRLactiveCONMAXIM INVEST SRLactiveDINCĂ N.C. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOOR-MET SRLactiveDOORMET TEAM SRLactiveEUROSISTEM INVEST SRLactiveFFB CONSTRUCT SRLactiveFIBROMAR SRLactiveFLYING SHARK SRLactiveFODOR ALINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL EGA CONSTRUCT SRLactiveINTERBIS COMPANY SRLactiveINTERMECANICA SRLactiveMAXCON INVEST SRLactiveMINIFABER EAST EUROPE SRLactiveROMCONSTRUCT GLASS SRLactiveTIMARU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSACTIV IMB SRLactiveZODIAN GH. DENISA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

0 people
NameRoleFromSource

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