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Sole trader dossier

UNGUREANU MIHAI-ATELIER DE FIERARIE PF

ONRC · SOLE TRADER · INCORPORATED 2001-05-17
KYBE ID: RO-F07_101_2001 · F07/101/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNGUREANU MIHAI-ATELIER DE FIERARIE PF
ro_onrc
F07/101/2001
ro_onrc
active
ro_onrc
2001-05-17
ro_onrc
Com. HLIPICENI, 0717205 Sat Hlipiceni, Comuna Hlipiceni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADI-VALI SRLactiveARICIUC DANUT PFactiveATELIER TAMPLARIE-GEAMGERIE; MOARA CU CIOCANELE AFactiveBALAN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALTAG CONSTANTIN PFactiveBALTAG GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBEJAN DRAGOS PFactiveBOLOCA FRASINA - BUFET HLIPICENI AFactiveBUCIUMANU CONSTANTIN CEZAR BAR CU TERASA PFactiveCAMELI-COM SRLactiveCAUNEAC DANIELA AFactiveCIOBANU SAVEL PAUL BUFET AFactiveCONSUMCOOP HLIPICENIactiveCOVALIUC PETRU AFactiveCREANGA CRISTIAN SAVEL BUFET-MAGAZIN MIXT AFactiveDANILA ADRIAN MAGAZIN PRODUSE INDUSTRIALE LA MANA A DOUA PFactiveEMANUELE IMPORT EXPORT SRLactiveFLUENT SRLactiveGROSU IOAN MIHAI BUFET AFactiveIF MOL SRLactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100