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Sole trader dossier

PIŢUR FLORINA-DOINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-06-26
KYBE ID: RO-F2014000271287 · F2014000271287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIŢUR FLORINA-DOINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F2014000271287
ro_onrc
active
ro_onrc
2014-06-26
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CORNIŞEI 8, 230011 Municipiul Slatina, Olt
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGHEL PARASCHIVA-ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTEMIE GHE.F. EMANOILA-LUCIA PFAactiveAXII'S HOUSE OF COFFEE S.R.L.activeBĂIAŞ ELENA PFAactiveBRILIANT ANGELS DREAMS SRLactiveDAGEDA BELVEDERE COM S.R.L.activeDASCĂLU ANDRA-DIANA PFAactiveDAVIO PACK INTERMED SRLactiveDRAGOMIR CONSTANTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEGO ZOOM OUT S.R.L.activeFLOREA MARIANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU IONUŢ-CRISTIAN PFAactiveILINCA - DENT SOCIETATE CU RASPUNDERE LIMITATĂactiveINSPECT LINE S.R.L.activeLUPU GHE. IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNO LIMIT - CONCEPT 23 S.R.L.activeOPREA M.I. CRISTINA-MIHAELA PFAactiveRIZEA MARIUS-AURELIAN PFAactiveROYAL DENT SLATINA SRLactiveSET CONCEPTS S.R.L.active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100