DOSSIERS / CODREANU PANAIT PF
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Sole trader dossier

CODREANU PANAIT PF

ONRC · SOLE TRADER · INCORPORATED 2000-04-12
KYBE ID: RO-F15_474_2000 · F15/474/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CODREANU PANAIT PF
ro_onrc
F15/474/2000
ro_onrc
active
ro_onrc
2000-04-12
ro_onrc
Com. ULMI, 244 Sat Ulmi, Comuna Ulmi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROCHIMICAL SRLactiveAGROLACTA SRLactiveANGHELOIU ION AFactiveBADEA RODICA AFactiveBALACEANU GHEORGHE AFactiveBIVOLARU VASILICA AFactiveCEGA SABIN VIOREL 99 VIVA AFactiveCONSTANTIN MARCEL AFactiveCUCU AURA LAVINIA AFactiveDANMARK-ROM INVEST SAactiveDUNAREA SRLactiveELMONT SRLactiveENACHE NICULAE AFactiveFORMULA TREI COM-SERV SRLactiveIFCONS SAactiveISTRATE DANIEL AFactiveMIHAI VERONICA AFactiveMILATEX PROD IMPEX SRLactiveMITOI IOANA AFactiveMUSAT COSTICA PFactive

+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