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Sole trader dossier

STANCIU MIHAI ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-04
KYBE ID: RO-F09_331_2004 · F09/331/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STANCIU MIHAI ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F09/331/2004
ro_onrc
active
ro_onrc
2004-03-04
ro_onrc
6096 Sat Dudeşti, Comuna Dudeşti, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGMA SERVOCOM SRLactiveAGROCER SRLactiveAGRO ELADIL SRLactiveAGROMEC DUDESTI SAactiveANDREI ION AFactiveANDRONE STEFAN PFactiveBILAN ION AFactiveCIOCAN DANIEL LEONARD AFactiveCOMAGRIM SAactiveCOSTEA VANGHELE AF CU EMBLEMA "VANGHELIS "activeCURSARU DRAGOS-MARIAN AFactiveDORALYMAR SRLactiveDORIMEX SRLactiveFUGRAD COM SRLactiveGRUIESCU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUIESCU FLORICA PFactiveLEXIARM COM SRLactiveMOISE GRIG SERV SRLactiveNIMERO PROD SRLactivePLUSYOS SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100