DOSSIERS / CISMARU PAULA PF
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Sole trader dossier

CISMARU PAULA PF

ONRC · SOLE TRADER · INCORPORATED 2004-12-02
KYBE ID: RO-F15_864_2004 · F15/864/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CISMARU PAULA PF
ro_onrc
F15/864/2004
ro_onrc
active
ro_onrc
2004-12-02
ro_onrc
Com. LUNGULETU, 120 Sat Lunguleţu, Comuna Lunguleţu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABILLEBIL COMEXIM SRLactiveAGROVAL SRLactiveA.L.N. SIRBU SRLactiveAN SI AM COM SERVICE SRLactiveAURELIAN SRLactiveBADEA VASILE VIOREL PFactiveBAJEAN MATEI AFactiveBROTACEI SRLactiveCHEFIR COM SRLactiveCOMET SRLactiveCONSTANTIN SILICA AFactiveCOOP CONSUM LUNGULETUactiveED SERV LEUL SRL BUCURESTI FILIALA LUNGULETUactiveFIRICEL SRLactiveFLOREA CONSTANTIN PFactiveFRATELO SRLactiveIVAN NICULAIE PFactiveLA CAPSA COM SRLactiveMARSTAR IMPEX SRLactiveMORNING STAR SRLactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100