DOSSIERS / ARSENE V VIRGIL PF
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Sole trader dossier

ARSENE V VIRGIL PF

ONRC · SOLE TRADER · INCORPORATED 2007-07-12
KYBE ID: RO-F15_525_2007 · F15/525/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARSENE V VIRGIL PF
ro_onrc
F15/525/2007
ro_onrc
active
ro_onrc
2007-07-12
ro_onrc
COM. VĂLENI DÂMBOVIŢA, Sat Văleni-Dâmboviţa, Comuna Văleni-Dâmboviţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARSENE P ION PFactiveBICA I ION RĂZVAN PFactiveBRĂTUCU C MONICA PFactiveDOBRINOIU C VIOREL PFactiveDOBRINOIU C VIOREL PFactiveGHILAC IF GHEORGHE PFactiveGHILAC IF ION PFactiveGHILAC IF PETRE PFactiveIOLYS SERVICE SRLactiveIORDACHE GH ELENA PFactiveLUNGU P CĂTĂLIN SORIN PFactiveMARELA TRANS SRLactiveMOICEANU & MAREŞ SRLactiveMOLDOVEANU GH GEORGICĂ PFactiveNELU ŞI IONUŢ COM SRLactiveRUSU I MARIUS CORNEL PFactiveSAIINA SRLactiveTARBA COM SRLactiveTARBĂ S GEORGE DOREL PFactiveVASILE GH ION PFactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100