DOSSIERS / STOICAN M NICOLAE PF
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Sole trader dossier

STOICAN M NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 2007-07-02
KYBE ID: RO-F15_509_2007 · F15/509/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STOICAN M NICOLAE PF
ro_onrc
F15/509/2007
ro_onrc
active
ro_onrc
2007-07-02
ro_onrc
COM. DRAGODANA, Sat Picior de Munte, Comuna Dragodana, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BEGI COM SRLactiveCALITA-VER IMPEX SRLactiveDINIŢĂ SORIN AFactiveDON TRANS SRLactiveEANA I ION PFactiveGABI-ANDUCOM SRLactiveGIOCT COM SRLactiveLIŢESCU I GHEORGHE AFactiveMATEI GH IOANA PFactiveMIHALACHE M ION PFactiveMIHALACHE M STAN MARIN PFactiveMIHALCEA NICULINA AFactiveMUSAT SRLactiveNICOLAE C DUMITRU PFactiveOPRESCU M VASILE PFactiveOVI SEBACS COM SRLactivePAVEL R MARIAN ÎNTREPRINDERE FAMILIALĂactivePETCU GH GHEORGHE PFactivePOPA R GHEORGHE AFactiveRADLEX COM SRLactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100