DOSSIERS / CODREANU IONEL PF
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Sole trader dossier

CODREANU IONEL PF

ONRC · SOLE TRADER · INCORPORATED 1998-07-10
KYBE ID: RO-F10_72_1998 · F10/72/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CODREANU IONEL PF
ro_onrc
F10/72/1998
ro_onrc
active
ro_onrc
1998-07-10
ro_onrc
Com. LUCIU, 127315 Sat Luciu, Comuna Luciu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROMEC LUCIU SAactiveANGHEL I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveANINA COM SRLactiveBOGDALEX COMEXPO SRLactiveCATOIU I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCOROANA DE AUR SRLactiveCUZNITA DE AUR SRLactiveDINU HANGU SNCactiveDINU VALERICA PFactiveDRAGU GHEORGHE DRAGU ADRIAN AFactiveENE STELIAN PFactiveFORTEX 93 SRLactiveFULL AUTO GEONCRIS SRLactiveI P COM 95 SRLactiveLANTISORUL DE AUR SRLactiveLEOAICA PROD SRLactiveMARINESCU ION CONSTANTIN PFactiveNANCU IOANA NANCU EMILIAN AFactiveNANEMI PROD SRLactiveOPREA MM SNCactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100