DOSSIERS / BELEIU VASILE "NICODIM" ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BELEIU VASILE "NICODIM" ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-22
KYBE ID: RO-F1_265_2013 · F1/265/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELEIU VASILE "NICODIM" ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F1/265/2013
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active
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2013-03-22
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TRANSILVANIEI, Municipiul Alba Iulia, Alba
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGROALIMENTAR PARADIS 360° SRLactiveALESS MANIA PUB SRLactiveBE TRUCKING PARTNER SRLactiveCIBU ADRIANA "BEST STYLE" PFAactiveCRIŞAN MARIA " MARIA" PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA TIBERIU MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveDACIA GOLD SRLactiveIFIX STORE PHONE S.R.L.activeIRIMAR SPEDITION SRLactiveKASI MIXT SRLactiveLAPTOP CONSULTING TEAM SRLactiveLIME MEDIA S.R.L.activeLUHA NICOLAE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAV & ADRIAN SRL-DactiveMESSER BISTRO S.R.L.activeMICLEA HOREA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVATRADE GLOBAL S.R.L.activeOARGA MIHAELA TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePAPAVERO SUAVE S.R.L.activePASTRY GOLD S.R.L.active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100