DOSSIERS / IZET DIAMIR (ZET) PF
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Sole trader dossier

IZET DIAMIR (ZET) PF

ONRC · SOLE TRADER · INCORPORATED 2002-05-08
KYBE ID: RO-F13_556_2002 · F13/556/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IZET DIAMIR (ZET) PF
ro_onrc
F13/556/2002
ro_onrc
active
ro_onrc
2002-05-08
ro_onrc
Str. ROZELOR 34, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BĂDOI VIORICA PFactiveCASANDRA TUR SRLactiveC.M. & M.C. SRLactiveCOMADRION SRLactiveCONSTRUCT HOLDING SAactiveCONY & DANY SRLactiveCOSTI COM INVEST SRLactiveCRIDO KIDS SRLactiveDONIC COM TRADE SRLactiveEXPLOSIVE SERVICES SRLactiveGABRIEL '94 COM SRLactiveGOLGOZEANU CAMELIA (CAMELIA) PFactiveIM CONSTRUCT SRLactiveINFOCOMPU SERV SRLactiveINTERMARE INTERNATIONAL SRLactiveLEILAN STAR SRLactiveLOTUS MANGALIA SRLactiveMAVIANA I.F. SRLactiveMOLDO STAR SRLactiveOLTEANU RADU - ELECTRONICS & COM SERVICE AFactive

+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