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Sole trader dossier

PARAIPAN DORIN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-05-05
KYBE ID: RO-F10_630_2004 · F10/630/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePARAIPAN DORIN ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF10/630/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-05

ro_onrc

Registered addressCom. GREBANU, 127274 Sat Plevna, Comuna Grebănu, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BANPROD SRLliquidation BANULESCU JUNIOR SRLactive BAR CRIN SRLdissolved BULEANDRA SNCdissolved CALITA I V SNCdissolved CONSTRANS SRLdissolved COVURLUI CIPRIAN PFdissolved CRISS PRODCOM SRLdissolved DAVIDESCU M N SRLdissolved DRAGULIN F D SNCdissolved ELVIRA COM SRLdissolved FAVORIT COMEXIM 96 SRLdissolved GIANI FLORI COM 97 SRLdissolved G & I COMAN PRODCOM SRLdissolved GRIGORE COSTEL GRIGORE IULIANA GHERGHINA GRIGORE AFdissolved GRIGORE MANOLE SNCdissolved MARIN NITA PFdissolved MIBA SRLdissolved MOBILUX STIL SRLactive NITU GABRIEL PFdissolved

+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