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Sole trader dossier

ŞERBĂNESCU PARASCHIVA (LEONARDO) PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-21
KYBE ID: RO-F13_951_2002 · F13/951/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŞERBĂNESCU PARASCHIVA (LEONARDO) PF

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RegistrationF13/951/2002

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Statusactive

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Incorporated2002-06-21

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Registered addressStr. ALBATROS 2, 8727 Municipiul Mangalia, Constanţa

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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 DAVID NICULAIE PFactive 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 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