DOSSIERS / PUIU CONSTANTIN PF
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Sole trader dossier

PUIU CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2003-05-06
KYBE ID: RO-F14_87_2003 · F14/87/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PUIU CONSTANTIN PF
ro_onrc
F14/87/2003
ro_onrc
active
ro_onrc
2003-05-06
ro_onrc
Aleea HARNICIEI 10, 520071 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAMAS SRLactiveDE PRODUCTIE SI COMERT TITAN SRLactiveEXCALIBUR PRODUCTIE SI SERVICII SRLactiveGASZ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOID IMPORT EXPORT SRLactiveMARTANOVA CLEOPATRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHA COMERT SRLactiveNAGY A.IOSIF PFactivePRODUCTIE COMERT SERVICII "OVIFAN" SRLactivePUIU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROSEMA PRODUCTIE SRLactiveSABINI IMPORT-EXPORT SRLactiveSIDI IMPEX SRLactiveSINTEX SERVICII SRLactiveSWEETY SRLactiveTANKO ASOCIATIE FAMILIALA ASOCIATIE FAMILIALAactiveTARASIU ASOCIATIE FAMILIALAactiveTARASIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSAL COM SERVICE SRLactiveVÎRGOLICI CORNELIA ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100