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Sole trader dossier

OLTEANU GH. COCA PF

ONRC · SOLE TRADER · INCORPORATED 2001-08-29
KYBE ID: RO-F04_521_2001 · F04/521/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLTEANU GH. COCA PF

ro_onrc

RegistrationF04/521/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-08-29

ro_onrc

Registered addressStr. NORDULUI 2, 5500 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A&CO PROJECT RESOURCES ASSN SRLactive ADRIMAR COM SRLactive ALMADRIN COMIXT SRLactive ANDUMOV SRLactive AQUASUN SRLactive BAISAN V. TATIANA PFactive BONMANN SRLactive DENI CONSULT SRLactive DENTALMED SRLactive DEUXNET SRLactive ELTON SRLactive INTERNATIONAL TUR TRANSPORT COMPANY SRLactive LUCA A. GHEORGHE AFactive MARIAJ SRLactive MIRINEX COM SRLactive MURARESCU FLORIN AFactive OCTACAMI COM SRLactive OVIS PROD SERV SRLactive PETCOS IMPORT EXPORT SRLactive POPA MARIA AFactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100