DOSSIERS / OPREA R. DANIELA PF
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Sole trader dossier

OPREA R. DANIELA PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-30
KYBE ID: RO-F13_597_2005 · F13/597/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OPREA R. DANIELA PF
ro_onrc
F13/597/2005
ro_onrc
active
ro_onrc
2005-03-30
ro_onrc
B-dul MAMAIA 272, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2X2 MIHAIL TRAVEL SRLactiveANTU IMPEX SRLactiveARIES IMPORT EXPORT SRLactiveBALDI SRLactiveCASTEL-T.P. SRLactiveCORBUS SRLactiveCREAŢIE ŞI CREDINŢĂ SRLactiveCRISTEA VASILE "RO TAXI" PFactiveDIMA CARMEN PFactiveEIS SRLactiveELLA IMPEX 97 SRLactiveFEMARINT 2000 SRLactiveGROSU MIRELA RALUCA PFactiveINTRATEST SRLactiveMANOLE D. DANIEL PFactiveMARIO INTERNATIONAL SRLactiveMERCUR INVEST SRLactiveMIREA A.VIORICA TRANSPORT AUTO DE PERSOANE PFactiveMOTO SRLactiveNICUT ANICA & CO SNCactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100