DOSSIERS / CIOBANU VASILE ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CIOBANU VASILE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 1995-04-03
KYBE ID: RO-F07_59_1995 · F07/59/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CIOBANU VASILE ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F07/59/1995
ro_onrc
dissolved
ro_onrc
1995-04-03
ro_onrc
Com. Frumusica, 0717160 Sat Frumuşica, Comuna Frumuşica, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADUMITROAEI EUGEN AFdissolvedAGRICOM FRUMUSICA SAdissolvedAGRO CRIS SRLdissolvedAGROMEC FRUMUSICA SAdissolvedANTON MARIA AFdissolvedAT COM ADAM SRL FRUMUSICAdissolvedBALCOM SRLdissolvedBUSSINES PLAST SRLdissolvedCIOBANU GHE.VASILE-CAFE-BAR "CAPITOL" AFdissolvedCOM-ZIMBRUL SRLliquidationCONSUMCOOP FRUMUSICAdissolvedCOOPERATIVA DE CREDIT "BELSUGUL" FRUMUSICAdissolvedDOLACHI PELIN CONSTANTIN PFdissolvedGLODET SAdissolvedHANU TEI SRLdissolvedJALNIC FRUMUSICA SRLdissolvedMAXIM CONSTANTIN BUFET - MAGAZIN MIXT AFdissolvedMIAFARM SRLdissolvedMIOZOTIS SRLdissolvedM.L.D. SRLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100