DOSSIERS / TURCU ELENA ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

TURCU ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2001-01-10
KYBE ID: RO-F15_9_2001 · F15/9/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TURCU ELENA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F15/9/2001
ro_onrc
dissolved
ro_onrc
2001-01-10
ro_onrc
Str. G-RAL MATEI VLADESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2 SERIOUS SRLdissolvedALGEMA PRODCOM SRLdissolvedBREB SRLdissolvedCOJOCARU MARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEACONESCU I ADRIAN PFdissolvedDEEN - CONS SRLdissolvedDENAX-TAXI SRLdissolvedGRIGORE GHEORGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedILIE S MUGUR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMC STAR SRLdissolvedIOGAMINI SRLactiveKARTMAN TOUR SRLdissolvedLIV-MAR SRLactiveMIHALCEA P IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONT BLANC SRLliquidationORESTE CONSTRUCT SRLinactiveORESTE PROD IMPEX SRLactivePAUNAS GH ION ÎNTREPRINDERE INDIVIDUALĂdissolvedPROLEX EXPERT CONSULT SRLdissolvedSPIGER ROM SRLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100