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Sole trader dossier

CRACIUN MIHAI PF

ONRC · SOLE TRADER · INCORPORATED 2002-03-13
KYBE ID: RO-F15_177_2002 · F15/177/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRACIUN MIHAI PF

ro_onrc

RegistrationF15/177/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-03-13

ro_onrc

Registered addressCom. IEDERA, 272 Sat Iedera de Jos, Comuna Iedera, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANGELESCU GHEORGHE AFdissolved ANGELESCU VICENTIU CORNEL CANDID AFdissolved BREAZU OVIDIU CONSTANTIN PFdissolved BULEANDRA ANGELA AFdissolved BULEANDRA CONSTANTIN AFdissolved BULEANDRA STELIAN AFdissolved CHIRITA MARIUS PFdissolved CIOCA NICOLAE PFdissolved CIOCA VIORICA PFdissolved CRISANDRA SRLdissolved DOBRESCU VASILE AFdissolved DUTU ADRIANA AFdissolved DUTU IOAN AFdissolved GOICEA EUGEN SEBASTIAN AFdissolved IEDERA UNIVERSAL SRLdissolved ILINA ALIN AFdissolved IOAN ELENA AFdissolved IRIMIA STELIAN AFdissolved MARISOL-COMPRODIMPEX SRLdissolved MITU RODICA "ALEXA SHOP" AFdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100