DOSSIERS / GROZEA C DANIEL ÎNTREPRINDERE FAMILIALĂ
← SearchExport PDF
Sole trader dossier

GROZEA C DANIEL ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2006-07-12
KYBE ID: RO-F15_696_2006 · F15/696/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROZEA C DANIEL ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F15/696/2006
ro_onrc
active
ro_onrc
2006-07-12
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 SRLactiveBĂRACEA V NICULAE ÎNTREPRINDERE FAMILIALĂactiveBIROTECHNOLOGI SRLactiveCĂLIN N DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTAMAG COM SRLactiveCIEM SRLactiveCRYSORMYVAR SRLactiveDIDAMA CONSULT SRLactiveDINCĂ ADRIANA ÎNTREPRINDERE FAMILIALĂactiveD&N TECHNOLOGY SRLactiveEXPERIENCE ASIG SRLactiveGAMA ASIG SRLactiveGRIGORE VASILICA 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