DOSSIERS / BARBU MIHAIL MARIAN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BARBU MIHAIL MARIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 1995-09-06
KYBE ID: RO-F1995000195212 · F1995000195212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBU MIHAIL MARIAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F1995000195212
ro_onrc
active
ro_onrc
1995-09-06
ro_onrc
Com. BARCANESTI, 8238 Sat Bărcăneşti, Comuna Bărcăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AURICA COM SRLinactiveAVRAM MARIAN PFdissolvedBARCOM PROD SRLdissolvedCOMOARA SRLinactiveCRISTEA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTEA STEREA AFdissolvedDAFII COM SRLdissolvedDIANA ZIDARU CONSTANŢA AFdissolvedDIMBOVITA VISAN V.AFdissolvedDINMAR IMPEX SRLdissolvedELENA BURGHELEA NICULAE AFdissolvedFURTUNA FURTUNA LAURENTIU AFdissolvedGABRIEL CRISTEA ION AFdissolvedION A. PETRE ÎNTREPRINDERE INDIVIDUALĂactiveIONEL GHEORGHE IONEL ÎNTREPRINDERE FAMILIALĂdissolvedIONESCU A CONSTANTIN PFdissolvedIONITA GHEORGHITA AFdissolvedLUCEAFARUL MIHALTEANU GINETA AFdissolvedMIHĂLŢEANU GINETA ÎNTREPRINDERE INDIVIDUALĂactiveMINCU S.PFdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100