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Sole trader dossier

IVAN NICULAIE PF

ONRC · SOLE TRADER · INCORPORATED 2005-01-25
KYBE ID: RO-F15_51_2005 · F15/51/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAN NICULAIE PF

ro_onrc

RegistrationF15/51/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-01-25

ro_onrc

Registered addressCOM. LUNGULEŢU, 120 Sat Lunguleţu, Comuna Lunguleţu, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABILLEBIL COMEXIM SRLactive AGROVAL SRLactive A.L.N. SIRBU SRLactive AN SI AM COM SERVICE SRLactive AURELIAN SRLactive BADEA VASILE VIOREL PFactive BAJEAN MATEI AFactive BROTACEI SRLactive CHEFIR COM SRLactive CISMARU PAULA PFactive COMET SRLactive CONSTANTIN SILICA AFactive COOP CONSUM LUNGULETUactive ED SERV LEUL SRL BUCURESTI FILIALA LUNGULETUactive FIRICEL SRLactive FLOREA CONSTANTIN PFactive FRATELO SRLactive LA CAPSA COM SRLactive MARSTAR IMPEX SRLactive MORNING STAR SRLactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100