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Sole trader dossier

IONIŢĂ C ION ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2006-03-08
KYBE ID: RO-F15_180_2006 · F15/180/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIONIŢĂ C ION ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF15/180/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-03-08

ro_onrc

Registered addressSat Gheboaia, Comuna Finta, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGROMEC MARCESTI - GHEBOAIA SAactive BREZEANU ANGHELINA PERSOANĂ FIZICĂ AUTORIZATĂactive CALOFIR D ELENA ÎNTREPRINDERE INDIVIDUALĂactive CHIRIŢĂ MARIUS - DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CIFOR IMPEX SRLactive COSTACHE LIVIU-MARIUS ÎNTREPRINDERE INDIVIDUALĂactive DEMOSTAT S.R.L.active DOBRE IACOB PERSOANĂ FIZICĂ AUTORIZATĂactive GECOIO-CONSTRUCT SRLactive GIPS DECO SRLactive LIVAL CONSTRUCT SRLactive NIŢĂ ELENA "ALEX" ÎNTREPRINDERE FAMILIALĂactive PANAIT I NICULINA ÎNTREPRINDERE FAMILIALĂactive PL GE COM SRLactive PRAHOVA RETAIL S.R.L.active REWARD MANAGEMENT S.R.L.active SARAABY SRLactive SECEDO COM SRLactive SIMON TRANS SRLactive SORAL CONSTRUCT SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100