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Sole trader dossier

PAUNA RALUCA ENNIA PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-15
KYBE ID: RO-F15_607_2002 · F15/607/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePAUNA RALUCA ENNIA PF

ro_onrc

RegistrationF15/607/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-07-15

ro_onrc

Registered addressStr. 13 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALECU FLORENTA AFdissolved ARIX INTERNATIONAL SRLdissolved BALTEX IMPEX SRLdissolved BOBEICĂ RAMONA DANIELA PFdissolved CIOTEA IULIANA PFdissolved COMPANY NYC PRESS SRLdissolved COMPLIMENT SRLdissolved CONCEPT IMPEX SRLdissolved DACIA RENAULT SRLdissolved DORINA COM SRLdissolved DRUGA MONICA AFdissolved ELVIVA SRLdissolved FELICE IMPEX SRLdissolved GHEORGHE ANIDORA PFdissolved IGEM SRLdissolved IULIAN BARBU AFdissolved KYM GROUP SRLdissolved NINMAR COM SRLdissolved NIN-SAN PRESS SRLdissolved PANAIT MIRCEA "NAG COM" AFdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100