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Sole trader dossier

PAVEL IONEL PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-27
KYBE ID: RO-F13_1798_2002 · F13/1798/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAVEL IONEL PF

ro_onrc

RegistrationF13/1798/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-09-27

ro_onrc

Registered addressCom. CRUCEA, 8768 Sat Crucea, Comuna Crucea, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGROALEX CEREAL SRLactive ALEP JABANO IMPEX SRLactive ALIANTA SRLactive BADEA ION PFactive COOPERATIVA DE CREDIT CRUCEA OCactive COSIL SRLactive CRUCIDAVA-CRUCEA SAactive DIMEX 2000 SRLactive DOGARU DAN (DANNY) PFactive ION DANIEL PFactive JUDO MAESTRO CLUB SRLactive LA MITICA IMPEX SRLactive M.D.COMPANY 96 SRLactive MEDIATOR SRLactive PISICA & G.I.C.SRLactive RODIVET FARM SRLactive RUGA D.IONEL "CIN CIN" AFactive SCELIF CONSTANTA SA FILIALA DE IRIGATII CRUCEA SA FARA PERSONALITATE JURIDICAactive TINEL CRISTI SRLactive TRANS OIL CONSTRUCT COMPANY SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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