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Sole trader dossier

RADU C. ŞTEFAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-25
KYBE ID: RO-F18_761_2003 · F18/761/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRADU C. ŞTEFAN ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF18/761/2003

ro_onrc

Statusactive

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Incorporated2003-11-25

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Registered addressStr. REVOLUŢIEI, 1400 Municipiul Târgu Jiu, Gorj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIMCONSULT SRLactive ARLUCICOM SRLactive BOROŞTEANU I. SALI PERSOANĂ FIZICĂ AUTORIZATĂactive BREHUI DOINA PFactive CONFMETA SRLactive CORIALIN SRLactive CROICU ION PFactive DECONT F & F SRLactive DINIU CORINA-MARIA PFactive EDVIVA IMPEX SRLactive ENILON SRLactive GENERALI ROMANIA ASIGURARE REASIGURARE S.A. BUCUREŞTI SUCURSALA GORJactive HEXAGON GRUP SRLactive KARSTADT SRLactive LA DEDY SRLactive MIRFLORES PREST SRLactive MONTIPLAST GROUPE SRLactive NAIKDENT FARM SRLactive NAIRUNCOM SRLactive PGB SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100