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Sole trader dossier

PLETER ROZALIA 'ONI' PF

ONRC · SOLE TRADER · INCORPORATED 1998-05-06
KYBE ID: RO-F20_354_1998 · F20/354/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePLETER ROZALIA 'ONI' PF

ro_onrc

RegistrationF20/354/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-05-06

ro_onrc

Registered addressAleea PESCARILOR, 2700 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADA TRADING SRLactive AGROCOM NEAMT JR. SRLactive ANDY TRANS AGENCY SRLactive ARYWERKS SRLactive BLONDY INTERCOMEX SRLactive B.M. SINCRON IMPORT EXPORT SRLactive CONSPROSPECT SRLactive CRIJMARITA ALICOM SRLactive DEMA IDEAL CONSULT SRLactive ELECTROSERV SRLactive ELENI COMIMPEX SRLactive EURO ORIENT EXPRES SRLactive EVALEX CONT SRLactive FABIAN CSABA PFactive FILIP GABRIEL AFactive FOR CICI IMPEX SRLactive GAFIA PRODIMPEX SRLactive JENNYFER SRLactive LA CONERO SRLactive MARANATA ECLESIA SRLactive

+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