DOSSIERS / FITCOSCHI IOAN PF
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Sole trader dossier

FITCOSCHI IOAN PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-28
KYBE ID: RO-F15_905_2002 · F15/905/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FITCOSCHI IOAN PF
ro_onrc
F15/905/2002
ro_onrc
active
ro_onrc
2002-10-28
ro_onrc
Com. POIANA, 121 Sat Poiana, Comuna Poiana, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BADEA ION AFactiveBADEA VIOREL AFactiveCOOP CONSUM POIANA OC2activeCRYBY-SERV-PROD-COM SRLactiveDELFI EXIM BUCURESTI SRL SUCURSALA POIANA DE SUSactiveDRAGUT GHEORGHITA AFactiveGEORGI-GABI-TRANSIMPEX SRLactiveIANCU OCTAVIAN DORU AFactiveILIE VALERICA AFactiveIONITA LUMINITA MARIA PFactiveIONITA SILVIU AFactiveIONITA SILVIU AFactiveLAMBA ION AFactiveLAMBA VASILE AFactiveMANEA MARIN AFactiveMANEA NICOLAE AFactiveONION SRLactivePERSINARU DUMITRU DOREL PFactivePOPA NICU SRLactiveSERBAN FLORIAN PFactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100