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Sole trader dossier

RAPAILA SANDEL ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-18
KYBE ID: RO-F09_652_2003 · F09/652/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAPAILA SANDEL ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF09/652/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-18

ro_onrc

Registered address6094 Sat Cireşu, Comuna Cireşu, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGROMEC CIRESU SAdissolved ASOCIATSUIN SAdissolved BALABAN COM SRLliquidation BALKAN COM SRLdissolved BOGVAL COM SRLdissolved CALINOIU AFdissolved COMAN PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DALUCO PROD IMPEX SRLinactive DURET CONSTANTA CATALINA PFdissolved GESORA SRLdissolved GIUGIUC ANETA ANTOANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HORNEA IONEL ÎNTREPRINDERE FAMILIALĂdissolved LACTBOG SRLactive MANEA SERGIU PFdissolved MATEI BALABAN AFdissolved MIVEROD SRLdissolved MONTROM SERV SRLdissolved PERIANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved POPALEX COM SRLactive POPA SI PERIANU SNCdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100