DOSSIERS / ANDRONACHE SILVIU MIHAI PF
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Sole trader dossier

ANDRONACHE SILVIU MIHAI PF

ONRC · SOLE TRADER · INCORPORATED 2006-09-14
KYBE ID: RO-F10_620_2006 · F10/620/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRONACHE SILVIU MIHAI PF
ro_onrc
F10/620/2006
ro_onrc
active
ro_onrc
2006-09-14
ro_onrc
Str. PIEŢEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CESA AUTOMATIC SRLactiveCHIRITOIU DUMITRACHE PFactiveCHIRIŢOIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMA PAN VINALEX SRLactiveDASCĂLU N MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDKD TOTAL AUTOSHOP SRLactiveDODO TATU FASHION SRLactiveEDITURA ORIZONT SRLactiveFRANCESCA SRLactiveGALID COMPANY SRLactiveHINTA ELENA CAMELIA PFactiveMERKI RAGEA SRLactiveMIRIANA PROD SRLactivePĂDINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDINEANU CONSTANTIN TRAIAN PFactiveRIPEANU I FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCORPIONS LINE TRANS SRLactiveŢINTĂ MIOARA PFactiveŢOPANĂ COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveURDUZIA NICOLAE PFactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100