DOSSIERS / NEACSU ION PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

NEACSU ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: RO-F09_580_2004 · F09/580/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEACSU ION PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F09/580/2004
ro_onrc
active
ro_onrc
2004-06-15
ro_onrc
6116 Sat Silistea, Comuna Silistea, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRISIL SAdissolvedAGROSIL SILISTEA SAdissolvedARINOVIS COM SRLdissolvedBICHEMAR COM SRLdissolvedBUSILA VASILE PFdissolvedCOMSIL SRLdissolvedCONSTANTIN CRISTINA PFdissolvedCONSTANTIN MARIA AFdissolvedCRINTEA ADELINA MARIANA PFdissolvedDAVID MITA PFdissolvedGEOSIL COM SRLdissolvedNEGREA IONEL PFdissolvedNISTOR GHEORGHE PFdissolvedOREMIXT LATINU SAdissolvedSAMSON IULIA MARILENA AFdissolvedSOCIETATE COOPERATIVA DE CONSUM SILISTEAinactiveSTANCESCU EUGEN AFdissolvedTRANS COM ANA MIH SRLdissolvedVIRGIL SRLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100