DOSSIERS / BANCIU OVIDIU PF
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Sole trader dossier

BANCIU OVIDIU PF

ONRC · SOLE TRADER · INCORPORATED 2003-06-17
KYBE ID: RO-F20_31_2003 · F20/31/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BANCIU OVIDIU PF
ro_onrc
F20/31/2003
ro_onrc
dissolved
ro_onrc
2003-06-17
ro_onrc
Aleea PLOPILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXA CRISTAL SRLdissolvedALIMEX LUCIA COM SRLdissolvedBALAN IONELA SIMONA AFdissolvedBUZZI C&G IMPEX SRLdissolvedDANA VIRGIL COMIMPEX SRLdissolvedDUOMAR TRANS SRLdissolvedE.L.I. 3 AS COMPROD SRLdissolvedEUROPA OIL SRLdissolvedEXVULCOM SRLdissolvedFARKAS EVA AFdissolvedFESTEU MARIA PFdissolvedGEVEPASCOM IMPEX SRLdissolvedGRAND COMALIMENT SRLdissolvedHARABAGIU GHEORGHE STYLE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJULA DORIN AFdissolvedLACRIMA CRISTI COM SRLdissolvedMANEA MIRELA PFdissolvedMIRELA PRODIMPEX SRLdissolvedNELEGA IMPEX COM SRLdissolvedRO CASA SERV SRLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100