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Sole trader dossier

STERPU ELENA PF

ONRC · SOLE TRADER · INCORPORATED 2002-03-06
KYBE ID: RO-F16_118_2002 · F16/118/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTERPU ELENA PF

ro_onrc

RegistrationF16/118/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-03-06

ro_onrc

Registered addressCom. GIURGIŢA, 1232 Sat Giurgiţa, Comuna Giurgiţa, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGRIM IMPEX SRLactive BARBU FLOREA AFactive CALU ALB IMPEX SRLactive CONMAR IMPEX SRLactive DONOIU MARIA AFactive FEDERALCOOP DOLJ - CONSUMCOOP FILIALA GIURGITAactive GAMANDI IMPEX SRLactive GUESTA COM SRLactive HOMBRE IMPEX SRLactive IOVAN FLOREA AFactive IOVAN-MIC EUGEN AFactive LAV ALIN IMPEX SRLactive MARLON COM SRLactive MAROAN COMGEN SRLactive POLMI PRODCOM SRLactive POPESCU PROD-COM SNCactive RODU MARIN AFactive TOMDALINA COM SRLactive VATCOM SRLactive VYMADOR COM SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100