DOSSIERS / DAVID VASILE PF
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Sole trader dossier

DAVID VASILE PF

ONRC · SOLE TRADER · INCORPORATED 2003-06-12
KYBE ID: RO-F09_266_2003 · F09/266/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID VASILE PF
ro_onrc
F09/266/2003
ro_onrc
active
ro_onrc
2003-06-12
ro_onrc
6120 Sat Maxineni, Comuna Maxineni, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROHOLDING SAactiveAGROMAX MAXINENI SAactiveAKY COM SRLactiveANDROID TRADING SRLactive"ARMONIA" COOPERATIVA DE CREDIT MAXINENIactiveBARBU AUREL AFactiveBENIC COM SRLactiveCASTOR POLLUX COM SRLactiveCLOSVERGFLOR AGRO PROD COM SRLactiveCOM PRIM SRLactiveCRACIUN FLORENTIN SNCactiveCRISTACHE DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveCRISTACHE FANEL PFactiveDANELI-COM SRLactiveDAVID ILIE PFactiveDOGARU TOADER AFactiveHORNEA MARCELIA PFactiveINVEST ROTHALINA SRLactiveLAZARESCU LICA-VICTORIA ÎNTREPRINDERE INDIVIDUALĂactiveMIHALACHE NICU AFactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100