DOSSIERS / BĂNICĂ ŞTEFAN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BĂNICĂ ŞTEFAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-10-07
KYBE ID: RO-F09_688_2008 · F09/688/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂNICĂ ŞTEFAN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F09/688/2008
ro_onrc
active
ro_onrc
2008-10-07
ro_onrc
Sat Movila Miresii, Comuna Movila Miresii, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGROBERTO SRLdissolvedANDUATO SRLdissolvedBETA COOPERATIVA AGRICOLAliquidationBROASCA ION PFdissolvedCERNAT EUGEN PFdissolvedCHARON AGRO SRLactiveCHISOCEANU GABRIELA PFdissolvedCREANGA MARIA ÎNTREPRINDERE FAMILIALĂdissolvedDAVID VALENTIN PFdissolvedDORELEN CONSTRUCT SRLdissolvedENCEA CRISTIAN AFdissolvedEXPOCREDIT SRLdissolvedFRONE CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedGAGU M.IONEL PFdissolvedGEANA FLORICA ÎNTREPRINDERE FAMILIALĂdissolvedGEANA ION PFdissolvedGEANA VASILE PFdissolvedGHEORGHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROPARU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveGROPARU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100