DOSSIERS / OLTEANU IOAN VIOREL PF
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Sole trader dossier

OLTEANU IOAN VIOREL PF

ONRC · SOLE TRADER · INCORPORATED 2005-11-10
KYBE ID: RO-F10_1518_2005 · F10/1518/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLTEANU IOAN VIOREL PF
ro_onrc
F10/1518/2005
ro_onrc
active
ro_onrc
2005-11-10
ro_onrc
127660 Sat Valea Râmnicului, Comuna Valea Râmnicului, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
70 EPGPAN SRLactiveANGHEL G MARIAN LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveANTON RADU ROMEO PFactiveAUTO TOTAL SERVICE 2007 SRLactiveBĂLAN ECATERINA IOANA PFactiveBOROGHINĂ PARASCHIVA PFactiveBRICONS EDIL SRLactiveCOMDIB & ELY SRLactiveDANIEL PAD SRLactiveDIODA PRODCOM SRLactiveELLCO PLUS SRLactiveGEOMARIE FRANCO SRLactiveI&V LAV CONSTRUCT SRLactiveKEY MEDIA CONSULTING 1106 SRLactiveMILITARU NICOLETA PFactiveMOISE MANEA PFactiveMUTU D MARIA ÎNTREPRINDERE INDIVIDUALĂactiveMUZICA TEST SRLactiveN & D TUR CONSTRUCT SRLactivePĂDINEANU MARIAN PFactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100