DOSSIERS / BECIU ILIE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BECIU ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-12
KYBE ID: RO-F16_409_2004 · F16/409/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BECIU ILIE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F16/409/2004
ro_onrc
active
ro_onrc
2004-03-12
ro_onrc
1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BALANESCU MIHALACHE PFactiveBARAN ION PFactiveBATRANU SIMONA PFactiveBISTRICEANU MARIA PFactiveBLIDA COMAT SRLactiveCABINET MEDICAL MARCU GRIGORETA SRLactiveCALINESCU ANGELA AFactiveCOSNICOS SRLactiveCROTOS SRLactiveDINCU TITINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU DUMITRU SNCactiveGHITA ION AFactiveG.K.M. SRLactiveGRIGORIE ILIE AFactiveIUNIONAL COM SRLactiveJAN JUSTIN SRLactiveJIGLARU COMPANY SRLactiveLARYFARM SRLactiveLAUR & MADY SRLactiveMAROGA COM SRLactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100