DOSSIERS / CALAFETEANU EMIL PF
← SearchExport PDF
Sole trader dossier

CALAFETEANU EMIL PF

ONRC · SOLE TRADER · INCORPORATED 2001-11-12
KYBE ID: RO-F16_262_2001 · F16/262/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CALAFETEANU EMIL PF
ro_onrc
F16/262/2001
ro_onrc
active
ro_onrc
2001-11-12
ro_onrc
1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADIPOP SRLactiveAGROMEC SA POIANA MAREactiveAGROSERVICE SA POIANA MAREactiveALCOGRAD PROD SRLactiveBISTRICEANU GEORGE AFactiveCOCIOLEA MARIA AFactiveCRIC SRLactiveCURTEANU FLOREA AFactiveDAROLE COM SRLactiveDONIDONA COM SRLactiveDOREA COMIMPEX SRLactiveJUBILEU CONF SRLactiveM.ANDREI SRLactiveMELEANCA SIMA PFactiveMIHAI GHEORGHE AFactiveMINDRA POIENII SAactiveMIRION ION AFactiveM.S.D. FOREST SUD SRLactiveNEROMIMA COMSERVPROD SRLactivePANDIA-TRANS COM SRLactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100