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Sole trader dossier

CIUREA IONELA PF

ONRC · SOLE TRADER · INCORPORATED 2002-03-15
KYBE ID: RO-F16_172_2002 · F16/172/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIUREA IONELA PF

ro_onrc

RegistrationF16/172/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-03-15

ro_onrc

Registered addressCom. ŢUGLUI, 1165 Sat Tuglui, Comuna Tuglui, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARMENROM EXIM SRLactive BOCIOAGA SI ROSU SNCactive CAMEMA CONTAB SRLactive CLIONEX IMPEX SRLactive DARJU COM SRLactive DOBAL COM SRLactive DUDAN DUMITRU PFactive FLOTERA IMPEX SRLactive IVO EXIM SRLactive MAMOGELA IMPEX SRLactive MANSORI IMPEX SRLactive MOD ELIS PROD SRLactive POPAS RADU SNCactive ROCATAS IMPEX SRLactive SEPACO IMEX SRLactive TELPET MOB SRLactive TRANA AOEX SNCactive TRINICOM SRLactive TUDOR ION AFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100