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Sole trader dossier

SANDA ION PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-13
KYBE ID: RO-F15_807_2002 · F15/807/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDA ION PF

ro_onrc

RegistrationF15/807/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-09-13

ro_onrc

Registered addressAleea ARDEALULUI, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

4 NEP-INDAL SAactive ALEXAMA '92 SRLactive ANBOLI PROD SRLactive ARAMIS IMPEX COMPANY-SRLactive ARMEAN GEZA AFactive CHITU FLOAREA AFactive DEFTU CONSTANTIN "DEFCOM" AFactive FAVET SRLactive FICONTEX PROD SRLactive GRAUR ECATERINA AFactive HABITAT 2000 SRLactive IAMCOM SRLactive LEFTERICA GHEORGHE AFactive LUX-MAD COMIMPEX SRLactive MIHAI LIANA PFactive NEGREA MARIAN PFactive OLIMPIU MOB SRLactive OLIN IMPEX SRLactive PAVEL GHEORGHE "GIPAV SERVCOM" AFactive PROVERRI SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100