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Sole trader dossier

PLESCA EDUARD PF

ONRC · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: RO-F20_136_1996 · F20/136/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePLESCA EDUARD PF

ro_onrc

RegistrationF20/136/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-01

ro_onrc

Registered addressStr. AVRAM IANCU, 2625 Loc. Simeria, Oraş Simeria, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDRELYN BV TRANSIMPEX SRLdissolved ARHIMEX COM SRLdissolved AUDIO VIDEO SERVICE SRLdissolved AUTOTRANS DORA SRLdissolved AZTEC ARTCOMEX SRLactive CARMIN SRLdissolved CIBS COMDIVERS SRLdissolved COMSILVA SRLdissolved CORASIM SRLdissolved CORATI ELECTROSTAR SRLdissolved COZMA COM IMPEX AFdissolved COZMA O&G COMIMPEX SRLactive CRINUL COSMETICA SRLdissolved CRISTEA SORIN VASILE AFdissolved DANIEL AUTO COM IMPEX SRLdissolved DEMETER "ELDEM" AFdissolved DOBOS RODICA 'RADITA' AFdissolved EDITURA FIDELIA SRLactive ELECTROCASNICA SRLdissolved ELECTRO NICODAN SRLliquidation

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100