DOSSIERS / IVĂNCESCU I. HORIA PF
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Sole trader dossier

IVĂNCESCU I. HORIA PF

ONRC · SOLE TRADER · INCORPORATED 2004-03-02
KYBE ID: RO-F13_592_2004 · F13/592/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVĂNCESCU I. HORIA PF
ro_onrc
F13/592/2004
ro_onrc
active
ro_onrc
2004-03-02
ro_onrc
Str. CISMELEI 11, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A&D BUSINESS CONSULTING SRLactiveALCO MOD SRLactiveANDROADENI SRLactiveANGELMONA SRLactiveANTONIO-OLIMP SRLactiveBOBIN PREST SERV SRLactiveBRITANIA LUX SRLactiveCARIZMA MOB & MET IMPEX SRLactiveCOREDI LEADER SRLactiveCRISTEA P. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDINAMIC-UTIL SRLactiveDOAN SRLactiveD&T PARTNERS 98 SRLactiveDYNAMIC BUSINESS & DATA BANC NETWORK SRLactiveECO OIL COMPANY SRLactiveEFESENI SRLactiveFLOMIR PREST SRLactiveGHEORGHE GHE. IULIAN PFactiveGRIMPEX SRLactiveHEJA TOTAL SRLactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100