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Sole trader dossier

OPREA V. NICOLAE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-09-13
KYBE ID: RO-F2010001181037 · F2010001181037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOPREA V. NICOLAE ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2010001181037

ro_onrc

Statusactive

ro_onrc

Incorporated2010-09-13

ro_onrc

Registered addressPALTINULUI 11, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBU VIOREL ÎNTREPRINDERE INDIVIDUALĂactive ALINADIN ENTERTAINMENT S.R.L.active BĂDIŢĂ ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive BLUE CARGO LOGISTIC S.R.L.active CIUCĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CIUCĂ M. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive DAN CĂPITAN DE PLAI S.R.L.active DMT UNLIMITED FAMILY S.R.L.active ENE CARMEN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive EXPERT ERYC CONSTRUCT SRLactive FLASHDROP S.R.L.active GEO DIVERS ZMF SRLactive GOLDEN ART BARBER S.R.L.active ISACOR ELENI S.R.L.active MIJOIU FLORINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive PAMELA CROLUX SRLactive PHE DANIELA DIAGNOSTIC SRLactive POLEMECA CONSULTECH SRLactive RAY BRAND FASHION S.R.L.active TERMOPLUS SANIT SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100