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Sole trader dossier

MATEESCU DANUT PF

ONRC · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: RO-F15_391_1998 · F15/391/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATEESCU DANUT PF

ro_onrc

RegistrationF15/391/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-04-01

ro_onrc

Registered addressStr. ETERNITATII, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTREMIRO SRLactive AUROP SERVICE SRLactive BACARDI PREST SERV SRLactive BRATU COSTICA AFactive CAMCRIS SERVCOM SRLactive CAPRARU LIVIU AFactive CATIALEX COM SRLactive CICRAI SRLactive CVARTET COM SRLactive DARABAN BARBU AFactive ELENIS COM SRLactive ELPIS SRLactive E.M.A. IMPEX SRLactive GADECO-IMPEX SRLactive GARO IMPEX SRLactive GLADIOLA SRLactive GRIGORE ION PFactive INCERT COM SRLactive MACHINEX V.S. SRLactive MATEI GEORGE AFactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100