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Sole trader dossier

MATEI NICULINA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-04-23
KYBE ID: RO-F16_580_2004 · F16/580/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATEI NICULINA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF16/580/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-23

ro_onrc

Registered address1141 Sat Breasta, Comuna Breasta, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADBICOM SRLdissolved ALCOMCI-IMPEX SRLdissolved BANCAU MARIN PFdissolved CALDARARU ION AFdissolved CONSTANTIN ORLANDO PFdissolved EREMIA TUDOR AFdissolved FOTA GHEORGHE PFdissolved GHEORGHE ELENA AFdissolved GIURCA ELENA AFdissolved I.C.A. SRLdissolved JOITA DUMITRU AFdissolved MARIMAR COM SRLdissolved MARSIAS IMPEX SRLactive MIHAI NELU PFdissolved MINCULEASA ION PFdissolved SANDU MARIN AFdissolved SANDU SIMONA AFdissolved SIMAVIP SRLdissolved SIMION IONEL AFdissolved TOMA-MARCUCI CONSTANTIN PFdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100