DOSSIERS / IONESCU SULTANICA PF
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Sole trader dossier

IONESCU SULTANICA PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-29
KYBE ID: RO-F10_625_2002 · F10/625/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONESCU SULTANICA PF
ro_onrc
F10/625/2002
ro_onrc
active
ro_onrc
2002-07-29
ro_onrc
Com. BREAZA, 127105 Sat Breaza, Comuna Breaza, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROTRANSMAR 92 SRLactiveALEXANDRU DRAGASEL PFactiveALEXE COCA PFactiveBOTEA VASILE PFactiveBREZEANU A SNCactiveBURLACU GICU PFactiveCATI TRANSCOM SRLactiveCIRSTEA COTIGA SNCactiveCONSTANT A PRODCOM SRLactiveCRISAD COM SRLactiveDRUGA C L M SNCactiveDRUGA ENE PFactiveEDY COMEX SRLactiveFRATILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveJUGANARU ART SRLactiveMARIO COMEXPO SRLactiveMUNTEANU ALEXANDRU PFactiveONUTU PAN SRLactivePETRESCU SOMOIAG ZAHIU SNCactivePOPA GHEORGHE PFactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100