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Sole trader dossier

MUICĂ VASILE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-11-16
KYBE ID: RO-F11_818_2005 · F11/818/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUICĂ VASILE ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF11/818/2005

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Statusactive

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Incorporated2005-11-16

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Registered addressStr. TRANDAFIRILOR 5, 325200 Loc. Băile Herculane, Oraş Băile Herculane, Caraş-Severin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALDAMAR UZAN SRLactive BUILDING FOREST COMPANY SRLactive DTY DADOS SRLactive EUROTRADE IMPEX SRLactive FRANCULESCU CARMEN AFactive GEPSI MODESI COM SRLactive GRIGOR COM SRLactive IMTEX TURIST SRLactive M.A. NICOLIX SRLactive MIUŢESCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive MYOSOTIS SRLactive NICOLICEA ISALE DORU ÎNTREPRINDERE INDIVIDUALĂactive PAVELESCU GABRIEL ROMEO PFactive PAVELMAR PREST COM SRLactive SPERANTA VALEN SRLactive STEPĂNESCU VIRGIL PFactive TEOFLOVAL SRLactive TREPĂDUŞI EMILIA ÎNTREPRINDERE INDIVIDUALĂactive TYKLUK SRLactive VALUSESCU-SPERANTA AFactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100