DOSSIERS / SERGHIESCU CORNELIU-TEODOR PF
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Sole trader dossier

SERGHIESCU CORNELIU-TEODOR PF

ONRC · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: RO-F10_87_1991 · F10/87/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGHIESCU CORNELIU-TEODOR PF
ro_onrc
F10/87/1991
ro_onrc
active
ro_onrc
1991-10-02
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 PFactiveIORDACHE IOANA VASILICA PFactiveMADICO SRLactiveMAGIMPEX SRLactiveM C I L IMPEX SRLactiveM C VIDEO CLUB SRLactiveMENTIS SRLactiveMOARA CU NOROC SRLactiveNEDEL IMPEX 93 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