DOSSIERS / DELIBAS TOADER BAR PF
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Sole trader dossier

DELIBAS TOADER BAR PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-30
KYBE ID: RO-F07_336_2002 · F07/336/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELIBAS TOADER BAR PF
ro_onrc
F07/336/2002
ro_onrc
active
ro_onrc
2002-07-30
ro_onrc
Com. COTUSCA, 0717090 Sat Cotuşca, Comuna Cotuşca, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGHINITEI MARIAN PFactiveAGROMEC COTUSCA SAactiveATLAS SAactiveCABA GHEORGHE-MAGAZIN ACHIZITII AFactiveCASANDRUC LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU STEFAN - MAGAZIN MIXT SILVANA AFactiveCIRIMPEI ELENA AFactiveCIRO-FARM SRLactiveCONSUMCOOP COTUSCAactiveCOTOVANU ILIE BUFET-MAGAZIN MIXT PFactiveCRETU MIHAI BRUTARIE PFactiveDELIBAS CONSTANTIN AFactiveDORELISSC SRLactiveDUTCA ALEXANDRU MAGAZIN MIXT AFactiveDUTCA LUCICA MAGAZIN SECOND HAND AFactiveGAVRIL IELENA AFactiveGHE-NORDIC SRLactiveHOLDA DE AUR SRLactiveHRANICIUC DANIELA MAGAZIN MIXT PFactiveHRANICIUC TIBERIU PFactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100