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Sole trader dossier

ION MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2000-04-26
KYBE ID: RO-F15_539_2000 · F15/539/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameION MARIA PF

ro_onrc

RegistrationF15/539/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-04-26

ro_onrc

Registered addressCom. HULUBESTI, 178 Sat Hulubeşti, Comuna Hulubeşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMODIN IMPEX SRLdissolved ANELMO SRLdissolved BALASA MIHAELA AFdissolved BOCA GHIORGHI PFdissolved BUGAN EUGENIU AFdissolved CALDARARU PETRUTA AFdissolved CONSTANTINESCU SABINA PFdissolved COOPERATIVA DE CREDIT POTOPUL HULUBESTIdissolved CRISTEA CONSTANTIN PFdissolved DISCO VAGHEMAR SRLdissolved EREMIA MARIA AFdissolved GHINEA LUCRETIA AFdissolved GRIGORE MIREL AFdissolved LIA MARIA AFdissolved MALURICA MARIN PFdissolved MIHAI NICOLAE AFdissolved MILEA FLOAREA AFdissolved MUSTATA VASILE AFdissolved NEACSU GHEORGHE AFdissolved NITA VICTORIA AFdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100