DOSSIERS / VORON IOAN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

VORON IOAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-07-08
KYBE ID: RO-F11_498_2009 · F11/498/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VORON IOAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F11/498/2009
ro_onrc
dissolved
ro_onrc
2009-07-08
ro_onrc
Str. PAVEL CHINEZU, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRUŞ FLORIN-ADRIAN PFdissolvedANNE INVEST SRLdissolvedBADERCA ION PFdissolvedBRAYON TAXI SRLactiveBUJOR DANUT PFdissolvedBUJOR D.M. DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedERCOLIN LEMN SRLdissolvedFEROVIA BOGHIURI SAdissolvedGHIOCEL MARIAN-ION PFdissolvedJULA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJULA-SUTILA ADRIAN FABRIAN PFdissolvedJURMA PETRU - GHEORGHE PFdissolvedLAZĂR SIMION - PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedLI. ANILARION SRLactiveMEGODEX PREST SRLdissolvedNEED FOR SPEED SRLactiveROBU P.M. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedROYAL VB SRLdissolvedTRADING CLAP SRLactiveZEKI GOLBASI SRLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100