DOSSIERS / HRANICIUC DANIELA MAGAZIN MIXT PF
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Sole trader dossier

HRANICIUC DANIELA MAGAZIN MIXT PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-12
KYBE ID: RO-F07_434_2002 · F07/434/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HRANICIUC DANIELA MAGAZIN MIXT PF
ro_onrc
F07/434/2002
ro_onrc
active
ro_onrc
2002-09-12
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 AFactiveDELIBAS TOADER BAR PFactiveDORELISSC SRLactiveDUTCA ALEXANDRU MAGAZIN MIXT AFactiveDUTCA LUCICA MAGAZIN SECOND HAND AFactiveGAVRIL IELENA AFactiveGHE-NORDIC SRLactiveHOLDA DE AUR SRLactiveHRANICIUC 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