DOSSIERS / ARDELEAN MARIA IONELA - PENSIUNEA EUROPA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ARDELEAN MARIA IONELA - PENSIUNEA EUROPA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-06-30
KYBE ID: RO-F05_900_2005 · F05/900/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDELEAN MARIA IONELA - PENSIUNEA EUROPA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F05/900/2005
ro_onrc
active
ro_onrc
2005-06-30
ro_onrc
Str. TRANSILVANIEI 1, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXCAS SRLactiveARELA COM SRLactiveARVOD IMPEX SRLactiveBELCASA SRLactiveBOGADY COMPUTER-TEHNIC OPTICA SRLactiveCOM RIKO PROD SRLactiveFIN PROIECT SRLactiveIMRE ZOLTAN JANOS PFactiveLEGUAN SRLactiveMATEI & MATEIactiveOTIANA SERV SRLactivePASEDARIO SRLactivePURDEA FLORIAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRIKO COM SRLactiveSIF & TAR STUDIO SRLactiveSTREMŢAN VASILE ÎNTREPRINDERE INDIVIDUALĂactiveTANNENBAUM SRLactiveTODAN SRLactiveZARAZA COMIMPEX SRLactive

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