DOSSIERS / GRIGORIE MARINA PF
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Sole trader dossier

GRIGORIE MARINA PF

ONRC · SOLE TRADER · INCORPORATED 2002-11-12
KYBE ID: RO-F16_933_2002 · F16/933/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRIGORIE MARINA PF
ro_onrc
F16/933/2002
ro_onrc
active
ro_onrc
2002-11-12
ro_onrc
Com. MELINEŞTI, 1138 Sat Melineşti, Comuna Melineşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAMI IMPEX SRLactiveALEXANDRU GHEORGHE AFactiveALEXANDRU MARIN AFactiveCOMVASI PRODCOM SRLactiveCONSUMCOOP MELINESTIactiveCOOPERATIVA DE CREDIT AMARADIA MELINESTIactiveCORNIGEANU IMPEX SRLactiveCOSJIM IMPEX SRLactiveDANTONI COM SRLactiveELFRU PROD SRLactiveMAZILU STEFAN AFactiveMAZSTEF COM SRLactiveMELICOM SRLactiveMEL-IMPEX SRLactiveOVICRIST-COMPREST SRLactiveOVIEMIL COM SRLactivePAPURICA ION AFactivePINTEA MIRCEA AFactivePOPESCU AURELIAN AFactivePREOTOSESCU MIHAI AFactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100