DOSSIERS / HONCIUC DANIELA PF
← SearchExport PDF
Sole trader dossier

HONCIUC DANIELA PF

ONRC · SOLE TRADER · INCORPORATED 2003-02-13
KYBE ID: RO-F07_70_2003 · F07/70/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HONCIUC DANIELA PF
ro_onrc
F07/70/2003
ro_onrc
active
ro_onrc
2003-02-13
ro_onrc
Com. CORNI, 0717085 Sat Corni, Comuna Corni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADOCHITEI SIMONA RAMONA MAGAZIN-MIXT AFactiveAF "MAGAZIN MIXT BUFET" HAILA VIOREL CORNIactiveALPHA CONSTRUCT SAactiveBAR DANIROVI SRLactiveB.M.B. SRLactiveBURLACU MARINICA AFactiveCARMEN SILVA-PROD-COM SRLactiveCHIRAD DISCO SRLactiveCHIRIAC ADRIAN CAFE BAR COCOSUL DE AUR AFactiveCHIRIAC ANISOARA MAGAZIN MIXT BUFET PFactiveCOCA-TRANS SRLactiveCOM COR SRLactiveCONMECHIM SRLactiveCOOPERATIVA DE CONSUM CORNIactiveDOLEMA SRLactiveEMRO SRLactiveFEDISOR IMPEX SRLactiveFLORIDA COM MIXT SRLactiveGENERAL SERVIS SRLactiveIPOCRON SRLactive

+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