DOSSIERS / CHIRITA MARIUS PF
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Sole trader dossier

CHIRITA MARIUS PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-04
KYBE ID: RO-F15_851_2002 · F15/851/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIRITA MARIUS PF
ro_onrc
F15/851/2002
ro_onrc
active
ro_onrc
2002-10-04
ro_onrc
Com. IEDERA, 272 Sat Iedera de Jos, Comuna Iedera, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANGELESCU GHEORGHE AFactiveANGELESCU VICENTIU CORNEL CANDID AFactiveBREAZU OVIDIU CONSTANTIN PFactiveBULEANDRA ANGELA AFactiveBULEANDRA CONSTANTIN AFactiveBULEANDRA STELIAN AFactiveCIOCA NICOLAE PFactiveCIOCA VIORICA PFactiveCRACIUN MIHAI PFactiveCRISANDRA SRLactiveDOBRESCU VASILE AFactiveDUTU ADRIANA AFactiveDUTU IOAN AFactiveGOICEA EUGEN SEBASTIAN AFactiveIEDERA UNIVERSAL SRLactiveILINA ALIN AFactiveIOAN ELENA AFactiveIRIMIA STELIAN AFactiveMARISOL-COMPRODIMPEX SRLactiveMITU RODICA "ALEXA SHOP" AFactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100