DOSSIERS / CORDUNEANU DAN PF
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Sole trader dossier

CORDUNEANU DAN PF

ONRC · SOLE TRADER · INCORPORATED 2006-12-07
KYBE ID: RO-F07_875_2006 · F07/875/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CORDUNEANU DAN PF
ro_onrc
F07/875/2006
ro_onrc
dissolved
ro_onrc
2006-12-07
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 AUTORIZATĂdissolvedCRISTSILV DISTRIBUŢIE SRLdissolvedDANILESCU PETRU LIVIU PFdissolved

+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