DOSSIERS / DANILESCU PETRU LIVIU PF
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Sole trader dossier

DANILESCU PETRU LIVIU PF

ONRC · SOLE TRADER · INCORPORATED 2007-10-05
KYBE ID: RO-F07_698_2007 · F07/698/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANILESCU PETRU LIVIU PF
ro_onrc
F07/698/2007
ro_onrc
dissolved
ro_onrc
2007-10-05
ro_onrc
0717460 Sat Vlădeni, Comuna Vlădeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFLOAREI COSTEL PFdissolvedAGROCARN COMPANY SRL BOTOŞANI SUCURSALA VLĂDENIliquidationALEXANDY SRLdissolvedANUŞCA IOAN ÎNTREPRINDERE FAMILIALĂdissolvedAUR SERV COM SRLactiveAXI-CONN SRLdissolvedBOBIVET SRLactiveBOGDAN TRUCK SRLdissolvedBURAGĂ MARIA ÎNTREPRINDERE FAMILIALĂinactiveBURAGĂ RADU PFdissolvedBURLACU ION AFdissolvedCAS.DAN.CON SRLdissolvedCOLADA GRUP SRLactiveCONDRUC CLAUDIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONFORT DESIN SRLactiveCONSTANT BOGDI SRLdissolvedCONSTANTIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORDUNEANU DAN PFdissolvedCRISTSILV DISTRIBUŢIE SRLdissolved

+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