DOSSIERS / INDREI DORIN VALENTIN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

INDREI DORIN VALENTIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-10-21
KYBE ID: RO-F20_976_2009 · F20/976/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDREI DORIN VALENTIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F20/976/2009
ro_onrc
active
ro_onrc
2009-10-21
ro_onrc
Aleea STREIULUI, 0 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL CENTRAL SRLactiveAL FRUCT 2004 SRLactiveAMINA PRODEX SRLactiveBISMOB SRLactiveBOLBOCEANU SORINA MELANIA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIŢOIU PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN CONSTRUCT SRLactiveDÎRŢU BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveESPADRILLE SRLactiveGAROCAT SRLactiveGET TROF COMPANY SRLactiveINTELMEDIA SRLactiveIOANAS PARASCHIVA PFactiveKATTA IMPEX SRLactiveLIMIT INVEST SRLactiveMETCONS SRLactiveMIRCEA CONS PROD SRLactiveMONY COM SRLactiveNISTOR CĂTĂLINA MONA PERSOANĂ FIZICĂ AUTORIZATĂactiveORLANDO DISTRIBUTION SRLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100