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Sole trader dossier

POIANA CARMINA PF

ONRC · SOLE TRADER · INCORPORATED 1991-06-21
KYBE ID: RO-F16_26_1991 · F16/26/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePOIANA CARMINA PF

ro_onrc

RegistrationF16/26/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-06-21

ro_onrc

Registered address1279 Sat Unirea, Comuna Unirea, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BOBOC MARIUS ÎNTREPRINDERE FAMILIALĂdissolved BUSOI CORNEL AFdissolved BUSYO IMPEX SRLdissolved CACAREAZA MARIN PFdissolved CISMARU ALEXANDRU AFdissolved CISMARU STEFAN PFdissolved COLICI PETRE ÎNTREPRINDERE FAMILIALĂdissolved GHIRGA CONSTANTIN AFdissolved GHIRGA I. NICOLAE AFdissolved GOLUMIN EXIM SRLinactive GRECU SERBAN AFdissolved KIRALY IMPEX SRLdissolved MATADOR IMPEX SRLdissolved MATEESCU MARIAN AFdissolved NOFAS SRLactive OLTEANU JEAN PFdissolved POINAS IMPEX SRLactive POPESCU AUREL PFdissolved RAFMET COMPANY SRLdissolved RA & MARI IMPEX SRLdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100