DOSSIERS / CONSTANTIN I MARIAN PF
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Sole trader dossier

CONSTANTIN I MARIAN PF

ONRC · SOLE TRADER · INCORPORATED 2008-04-30
KYBE ID: RO-F15_281_2008 · F15/281/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONSTANTIN I MARIAN PF
ro_onrc
F15/281/2008
ro_onrc
dissolved
ro_onrc
2008-04-30
ro_onrc
Sat Lucieni, Comuna Lucieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BANU GH ION ÎNTREPRINDERE FAMILIALĂdissolvedBURTESCU N DOREL AFdissolvedBURTESCU N MARIAN AFdissolvedCÂRSTEA ILIE ÎNTREPRINDERE FAMILIALĂactiveCIOBANU D DORINA ÎNTREPRINDERE INDIVIDUALĂactiveDINACHE D GHEORGHIŢĂ PFdissolvedDINU N DORU PFdissolvedFILIP SISTEM COM SRLdissolvedFLOREA CONSTANTIN TRANSPORT SRLactiveHANUL SUTA SEACA SRLdissolvedHONCIUC PAVEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANCU I GHEORGHE PFdissolvedION CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONIŢĂ VALERICA "MARINICĂ " ÎNTREPRINDERE FAMILIALĂdissolvedLA FAMILIA SRLdissolvedMIHAI ELENA LILIANA AFdissolvedNEAGU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveNEDELCU P GIGI PERSOANĂ FIZICĂ AUTORIZATĂactiveNIK-DAN COM SRLdissolvedSARDONYX PROD SRLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100