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Sole trader dossier

ISTRATE MARIA LUMINITA TRICOTAJE PF

ONRC · SOLE TRADER · INCORPORATED 1992-10-05
KYBE ID: RO-F17_355_1992 · F17/355/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISTRATE MARIA LUMINITA TRICOTAJE PF

ro_onrc

RegistrationF17/355/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-05

ro_onrc

Registered address6315 Comuna Matca, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGRIMAT MATCA SAactive ALFA SRLdissolved ARBENA SRLdissolved AVIS IMPEX SRLdissolved BEJAN MARIN AFdissolved CEZAR SRLdissolved CONDRACHE DORINA PFdissolved CONDRACHE MARIUTA AFdissolved CORINA FRESCO SRLdissolved C.V. VUCO SRLdissolved DINU SRLdissolved DOMUS-CONSTRUCT 94 SRLdissolved EPUREANU PREST SRLdissolved GRAFOX SRLdissolved IGUAZU SRLdissolved INTIM SRLdissolved LISONI SRLdissolved MAGISTRAL SRLdissolved MARIN ION AFdissolved MATEI BEJAN ALEXANDRU AFdissolved

+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