DOSSIERS / BĂRACEA V NICULAE ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BĂRACEA V NICULAE ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-02
KYBE ID: RO-F15_663_2003 · F15/663/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂRACEA V NICULAE ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F15/663/2003
ro_onrc
active
ro_onrc
2003-12-02
ro_onrc
Str. IONEL FERNIC, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVERT MEDIA ONE SRLactiveALDEFRUCT SRLactiveBIROTECHNOLOGI SRLactiveCĂLIN N DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTAMAG COM SRLactiveCIEM SRLactiveCRYSORMYVAR SRLactiveDIDAMA CONSULT SRLactiveDINCĂ ADRIANA ÎNTREPRINDERE FAMILIALĂactiveD&N TECHNOLOGY SRLactiveEXPERIENCE ASIG SRLactiveGAMA ASIG SRLactiveGRIGORE VASILICA ÎNTREPRINDERE FAMILIALĂactiveGROZEA C DANIEL ÎNTREPRINDERE FAMILIALĂactiveIVAN ST IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLORANI COM SRLactiveMARINESCU ELENA - DENISA ÎNTREPRINDERE INDIVIDUALĂactiveMINCIUNA MATILDA PFactiveNĂSTASE M IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOANPOP IMPEX SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100