DOSSIERS / STOICA IULIAN (IULI-MAR) PF
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Sole trader dossier

STOICA IULIAN (IULI-MAR) PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-12
KYBE ID: RO-F13_819_2002 · F13/819/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STOICA IULIAN (IULI-MAR) PF
ro_onrc
F13/819/2002
ro_onrc
active
ro_onrc
2002-06-12
ro_onrc
Str. 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 AUTORIZATĂactiveALMAR MARKET SRLactiveBIBA SRLactiveBUTOARCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMSTAR-VALY SRLactiveCONDORIN SRLactiveDAVID NICULAIE PFactiveÎMPREUNĂ SRLactiveJOROVLEA MARIA PFactiveLUCEAFARUL IMP.EXP SRLactiveMINODORA TRANS SRLactiveNICOLAE GHEORGHE-ADRIAN PFactiveONEAŢĂ NICOLETA PFactivePAL VASILICA PFactivePOP ECATERINA PFactiveŞERBĂNESCU PARASCHIVA (LEONARDO) PFactiveSILVNICO SRLactiveSOCOL IORGA-MARIUS PFactiveSOFIACONEX SRLactiveSTOICA GHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

0 people
NameRoleFromSource

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