DOSSIERS / ROȘU M. DANIELA PFA
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Sole trader dossier

ROȘU M. DANIELA PFA

ONRC · SOLE TRADER · INCORPORATED 2003-01-08
KYBE ID: RO-F2003000008137 · F2003000008137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROȘU M. DANIELA PFA
ro_onrc
F2003000008137
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active
ro_onrc
2003-01-08
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B-dul TOMIS 301, 8700 Municipiul Constanţa, Constanţa
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGRI SUPER 2002 SRLactiveALEX D.D.'95 SRLactiveALIMENT DEANDRA SRLactiveALTERNATIV SRLactiveARMI IMPEX SRLactiveAUTO BRANCO SRLactiveAUTO NORD SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveBARTEX ITALY SRLactiveBITANEM SRLactiveCATMIR STILE SRLactiveCOJOCARIU GHE. GHEORGHE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARIU GHE. VASILE PFactiveCOM ALEXID SRLactiveCOM LUCIAN'95 SRLactiveCOREX IMPERIAL SRLactiveDEI IMPEX SRLactiveDUMITRU INTERNATIONAL TRADING SHIPING COMPANY SRLactiveEFICON SIGUR SRLactiveEUXIN ADVERTISING SRLactiveFERIESU COM SRLactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100