DOSSIERS / ZEMBREA NICUSOR PF
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Sole trader dossier

ZEMBREA NICUSOR PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-12
KYBE ID: RO-F05_371_2002 · F05/371/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZEMBREA NICUSOR PF
ro_onrc
F05/371/2002
ro_onrc
active
ro_onrc
2002-09-12
ro_onrc
Str. CIOCIRLIEI, 3575 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALR CONSULTING SRLactiveAPO PREST SRLactiveARBA ILEANA PFactiveAUGUSTIN COM SRLactiveBUCSIAS ALIZ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCIRLIA COMIMPEX SRLactiveCOMIMPEX RINDUNICA SRLactiveCORDIM COM SRLactiveCOSTIN MIRCEA MARIUS AFactiveDACFOREST PROD SRLactiveDAN & CORA TRANS SRLactiveDETELEM CONSTRUCTII SRLactiveDITA CAMELIA IONELA PFactiveDONALT-APOLO ROMANO-TURCA EXIM SRLactiveDONIADO COMPANY SRLactiveECO PLUS SRLactiveEUROGEF SRLactiveFLAEMI PRESTCOM SRLactiveFLORALIN IMPEX SRLactiveFLOVIAM SRLactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100