DOSSIERS / ACHIHAI AUREL COSTACHE PF
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Sole trader dossier

ACHIHAI AUREL COSTACHE PF

ONRC · SOLE TRADER · INCORPORATED 2003-01-14
KYBE ID: RO-F15_9_2003 · F15/9/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHIHAI AUREL COSTACHE PF
ro_onrc
F15/9/2003
ro_onrc
active
ro_onrc
2003-01-14
ro_onrc
Com. ANINOASA, 215 Sat Viforâta, Comuna Aninoasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APOSTOL RADU ION "NION" AFactiveDIACONESCU VASILE CONSTANTIN PFactiveDINCA ELENA AFactiveDOBRE FLORIN AFactiveFLOREA CARMEN ANI "ANIA" AFactiveGEON - CONSTRUCT SRLactiveILINCA FLORIN AFactiveIOANRA IMPEX SRLactiveLIXANDRU EMIL AFactiveMARIA GHEORGHE "ADANYS" AFactiveMONTANIA OCCIDENT SRLactiveMUNTELE ALB SRLactiveNEGULESCU MARIANA AFactiveOCNARU GABRIELA AFactiveOLTEANU ELVIRA AFactivePISICA FLORICA "EDIT TOP" AFactivePOPA IOANA AFactivePUSHI FER SRLactiveRADU IONUT CATALIN PFactiveSERBANESCU VICTOR AFactive

+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