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Sole trader dossier

FASIE NICOLAE DANIEL PF

ONRC · SOLE TRADER · INCORPORATED 2004-06-24
KYBE ID: RO-F09_618_2004 · F09/618/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFASIE NICOLAE DANIEL PF

ro_onrc

RegistrationF09/618/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-06-24

ro_onrc

Registered address6098 Sat Victoria, Comuna Victoria, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFLUX IMPEX SRLactive AGROSTAR SRLactive BIRSAN - COM SRLactive BIRSAN IOANA AFactive CIOBANU MARIOARA ÎNTREPRINDERE FAMILIALĂactive CONBRES COM SRLactive COSTEA ET CO SNCactive FASIE M.GICA AFactive FASIE TRANS SRLactive FRENETIC IMPEX SRLactive GIFAM COM SRLactive GIORGIA COM SRLactive MATUREX IMPEX SRLactive MERA COM SRLactive MILVICOS COM SRLactive MITBAKER COM SRLactive MITREA N.ION AFactive MUNTEANU STEFAN PFactive PODARU VIOREL AFactive PODARU VIOREL ÎNTREPRINDERE FAMILIALĂactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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