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Sole trader dossier

STANA GH VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-04-06
KYBE ID: RO-F15_265_2007 · F15/265/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STANA GH VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F15/265/2007
ro_onrc
active
ro_onrc
2007-04-06
ro_onrc
Sat Lazuri, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMORE SRLactiveCĂPĂŢÎNĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORINA MARKET SRLactiveDAVID I NINETA PFactiveDOBRA M SANDU GABI PERSOANĂ FIZICĂ AUTORIZATĂactiveGROUP ABI CONSULT SRLactiveJOSEF SERV SRLactiveNORDMACS LOGISTIC SRLactiveOBBEN SRLactiveQUARK STEEL SRLactiveSEB - NIC COM SRLactiveSEMMAX SRLactiveŞERB A FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION I DAN ROBERT PFactiveSORION TRANS SRLactiveSPIRAL IMPEX SRLactiveŞTEFALEX TRANSPORT&LOGISTICA SRLactiveŞTEFĂNESCU SRLactiveSTING-STE-DAV COM SRLactiveTERMONT SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100