DOSSIERS / IORDACHE IOANA VASILICA PF
← SearchExport PDF
Sole trader dossier

IORDACHE IOANA VASILICA PF

ONRC · SOLE TRADER · INCORPORATED 2001-05-23
KYBE ID: RO-F10_877_2001 · F10/877/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IORDACHE IOANA VASILICA PF
ro_onrc
F10/877/2001
ro_onrc
active
ro_onrc
2001-05-23
ro_onrc
B-dul N.BALCESCU, 5100 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAN PRODUCT SRLactiveANDRAS ELENA KRISZTINA PFactiveANDRAS ELENA PFactiveARES COM SRLactiveBADIU OCTAV SNCactiveCALINIC D G SNCactiveCASA DE MODA QUO VADIS SRLactiveCOSEREA EMINESCU COSEREA EMILIA ADEL DI AFactiveCROMA COMEX SRLactiveDAMAR PREST COM SRLactiveGHEORCA HORIA PFactiveIANCU AURORA PFactiveMADICO SRLactiveMAGIMPEX SRLactiveM C I L IMPEX SRLactiveM C VIDEO CLUB SRLactiveMENTIS SRLactiveMOARA CU NOROC SRLactiveNEDEL IMPEX 93 SRLactivePADCOM 97 SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100