DOSSIERS / CIOCA NICOLAE PF
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Sole trader dossier

CIOCA NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 1997-05-07
KYBE ID: RO-F15_360_1997 · F15/360/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOCA NICOLAE PF
ro_onrc
F15/360/1997
ro_onrc
active
ro_onrc
1997-05-07
ro_onrc
Com. 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 AFactiveANGELESCU VICENTIU CORNEL CANDID AFactiveBREAZU OVIDIU CONSTANTIN PFactiveBULEANDRA ANGELA AFactiveBULEANDRA CONSTANTIN AFactiveBULEANDRA STELIAN AFactiveCHIRITA MARIUS PFactiveCIOCA VIORICA PFactiveCRACIUN MIHAI PFactiveCRISANDRA SRLactiveDOBRESCU VASILE AFactiveDUTU ADRIANA AFactiveDUTU IOAN AFactiveGOICEA EUGEN SEBASTIAN AFactiveIEDERA UNIVERSAL SRLactiveILINA ALIN AFactiveIOAN ELENA AFactiveIRIMIA STELIAN AFactiveMARISOL-COMPRODIMPEX SRLactiveMITU RODICA "ALEXA SHOP" AFactive

+24 more

People with significant control

0 people
NameRoleFromSource

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