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Sole trader dossier

DAVID NICULAIE PF

ONRC · SOLE TRADER · INCORPORATED 2004-01-13
KYBE ID: RO-F13_61_2004 · F13/61/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID NICULAIE PF

ro_onrc

RegistrationF13/61/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-01-13

ro_onrc

Registered addressStr. ALBATROS 2, 8727 Municipiul Mangalia, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADOCHIŢEI ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ALMAR MARKET SRLactive BIBA SRLactive BUTOARCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COMSTAR-VALY SRLactive CONDORIN SRLactive ÎMPREUNĂ SRLactive JOROVLEA MARIA PFactive LUCEAFARUL IMP.EXP SRLactive MINODORA TRANS SRLactive NICOLAE GHEORGHE-ADRIAN PFactive ONEAŢĂ NICOLETA PFactive PAL VASILICA PFactive POP ECATERINA PFactive ŞERBĂNESCU PARASCHIVA (LEONARDO) PFactive SILVNICO SRLactive SOCOL IORGA-MARIUS PFactive SOFIACONEX SRLactive STOICA GHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactive STOICA IULIAN (IULI-MAR) PFactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100