DOSSIERS / ARDELEANU N. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ARDELEANU N. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-05-21
KYBE ID: RO-F04_539_2008 · F04/539/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDELEANU N. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/539/2008
ro_onrc
active
ro_onrc
2008-05-21
ro_onrc
607022 Sat Ciobănuş, Comuna Asău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACARALITEI VASILE-ROMICA AFactiveANCUTA IONUT-MARIAN PFactiveARGILEMN SRLactiveATUDOREI GIULIANO PFactiveB & B FOREST SRLactiveCIURCANU NECULAI PFactiveCOOPERATIVA DE CONSUM ASAUactiveCOTFAS S. AURELIAN-VALARIAN ÎNTREPRINDERE FAMILIALĂactiveDARIE I. ANETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARIE SEBASTIAN AFactiveDOSPINESCU GH. DUMITRU AFactiveDUAGA COM SRLactiveFERCHIU I. MIOARA ÎNTREPRINDERE INDIVIDUALĂactiveFERSOCOM SRLactiveIORDACHI A. ELENA AFactiveLINACOM SRLactiveLUPCHIAN NECULAI AFactiveNARCY-TRANS SRLactiveSER-ROX SRLactiveSILDORAS SRLactive

+4 more

People with significant control

0 people
NameRoleFromSource

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