DOSSIERS / ANCUTA I NICULAE PF
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Sole trader dossier

ANCUTA I NICULAE PF

ONRC · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: RO-F15_281_2004 · F15/281/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCUTA I NICULAE PF
ro_onrc
F15/281/2004
ro_onrc
active
ro_onrc
2004-04-01
ro_onrc
Str. DR. OPRESCU DUMITRU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGHEL AURA AURELIA AFactiveAURA GRUP SRLactiveBUZATEL I. MARIANA PFactiveCIUCIUC GABRIEL AFactiveCONSTANTINESCU SANDU "BURSUCUL" AFactiveMAVROS SRLactiveMORARU MIHAI AFactiveMUNTEANU CONSTANTIN AFactiveOPREA GH ELENA AFactivePETRE I STAN PFactivePIOARU EDUARD SIBELIUS AFactivePOPOVICI MARGARETA AFactiveRADESCU CONSTANTIN PFactiveRADOI E PUIU AFactiveRIVENI SRLactiveSANDU SILVIU "LA EVELYN" AFactiveSTROICA GHEORGHE AFactiveTANASE P MIHAELA LAURA AFactiveTRIFU AURICA AFactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100