DOSSIERS / PATRU I.DIMITRIE LAURENTIU "TAXI" PF
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Sole trader dossier

PATRU I.DIMITRIE LAURENTIU "TAXI" PF

ONRC · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: RO-F13_314_1991 · F13/314/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRU I.DIMITRIE LAURENTIU "TAXI" PF
ro_onrc
F13/314/1991
ro_onrc
active
ro_onrc
1991-03-01
ro_onrc
Str.SOVEJA 45, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMARINO TURISM SRLactiveAURADA SRLactiveBABU TACHE SRLactiveCALUTUL DE MARE SRLactiveDINU INSPECT INTERNATIONAL SRLactiveDOBRESCU ŞT. TRAIAN PFactiveECO SYSTEM ROMANA SRLactiveFRIGOCOM SRLactiveGAMAS TRANSIMPEX SRLactiveGILD SUPER SRLactiveIKAROM SRLactiveJNEPI SRLactiveM.A.SCORPION SRLactiveMESSINIA SRLactiveNICUŢ I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveOSHAWA SERVICES SRLactivePAMIMAD TRANS SRLactivePATAŞA SULTANA PERSOANĂ FIZICĂ AUTORIZATĂactivePATAŞA S. VASILE ÎNTREPRINDERE INDIVIDUALĂactivePATRU I. DIMITRIE-LAURENTIU PFactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100