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Sole trader dossier

ANCUŢA T LILIANA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-17
KYBE ID: RO-F15_737_2003 · F15/737/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANCUŢA T LILIANA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF15/737/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-12-17

ro_onrc

Registered addressStr. BASARABIEI, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CALIN TRANS SRLactive CIOROBA A ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive DINA-SERV SRLactive DROCONT EXPERT SRLactive DUMITRESCU M MARIAN CEZAR ÎNTREPRINDERE FAMILIALĂactive FARGO COM SRLactive IRENE MEDIA SRLactive IRIMESCU M MIHAIL EMILIAN PFactive LEOTESCU F NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive NICULAE I CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive NILUALCO SRLactive NIŢĂ ST ION ÎNTREPRINDERE FAMILIALĂactive ORNELL CONSULTING SRLactive PUŞCOI I GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ROB SI GEO SRLactive ROVIEM SRLactive SILVO-TERA SRLactive TOMITA SRLactive TOP CONSTRUCT IND SRLactive VAL FEER PROD SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100