DOSSIERS / MUSAT COSTICA PF
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Sole trader dossier

MUSAT COSTICA PF

ONRC · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: RO-F15_499_2004 · F15/499/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSAT COSTICA PF
ro_onrc
F15/499/2004
ro_onrc
active
ro_onrc
2004-06-15
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 AFactiveCODREANU PANAIT PFactiveCONSTANTIN 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 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