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Sole trader dossier

CONSTANTIN D C VASILE ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-04-19
KYBE ID: RO-F2000000519153 · F2000000519153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN D C VASILE ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF2000000519153

ro_onrc

Statusactive

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Incorporated2000-04-19

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Registered addressUNIRII 32, 130082 Municipiul Târgovişte, Dâmboviţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AXE PROIECT S.R.L.active BALICA I M MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BONAVENTURA STUDIO S.R.L.active C & A ILLUSION S.R.L.active CLOUD COMPUTING & INNOVATION SMA S.R.L.active COMAN IRINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive CYBER CONSULTING AND MANAGEMENT S.R.L.active EMAD ALERAI S.R.L.active FEMLORADESIGN S.R.L.-D.active FROZEN PLAST S.R.L.active HALLO DANCRI S.R.L.active IONIŢĂ GH CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive IUGULESCU IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive KUSTOM PRINT MEDIA S.R.L.active LOYALTY VAULT S.R.L.active MANEA RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive PĂTRAŞCU MIHAI-SORIN ÎNTREPRINDERE INDIVIDUALĂactive PREDA ALBERT-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive RADU M N IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive SARA TEAM BUSINESS S.R.L.active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100