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Sole trader dossier

MOCANU VIOREL DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-06-25
KYBE ID: RO-F2007000557275 · F2007000557275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOCANU VIOREL DAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2007000557275
ro_onrc
active
ro_onrc
2007-06-25
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A & D MANAGEMENT SRLactiveARDELEANU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO HERCIU SRLactiveA & V INVEST SRLactiveCARLUCCI CONCEPT SRLactiveCLAUSOFT DISTRIBUTION GROUP SRLactiveCREANGĂ IOAN BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveDAMIRO LEX CONSULTING SRLactiveDEUS COM SRLactiveDRIMBE MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMAVIC CONS SRLactiveEURO ART SRLactiveEURO IMPACT SRLactiveEUROTOUR FAST SRLactiveEXOTIK PET SRLactiveFARMINGTTON COMPANY SRLactiveFEDERAL FORUM INVEST SRLactiveFILANDRA SERV 95 SRLactiveGENES ŞTEFAN - ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveHUGO AS SRLactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100