DOSSIERS / DIA NICOLAE PF
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Sole trader dossier

DIA NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 2001-01-05
KYBE ID: RO-F21_1_2001 · F21/1/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIA NICOLAE PF
ro_onrc
F21/1/2001
ro_onrc
dissolved
ro_onrc
2001-01-05
ro_onrc
Com. Vlădeni -, 8590 Sat Vlădeni, Comuna Vlădeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1001 ARTICOLE MOISE D. AFdissolvedAGALOPOL FLORIN ŞTEFAN PFdissolvedAGROCAM SRLactiveAGROZOOTEHNICA VLADENI SAdissolvedAIDA MIHAI NECULAI AFdissolvedATCOM SRLdissolvedBARBU FLOAREA PFdissolvedBELLA BUCUR GICĂ AFdissolvedCASTELU VECHI PROD SRLdissolvedCHIRIŢĂ GH DUMITRU PFdissolvedCHIVU CHIVU GHEORGHE AFdissolvedCONSUMCOOP VLADENIdissolvedCRIS VALMI MANU GHEORGHE AFdissolvedDARPROD SRLdissolvedDRĂGĂLAŞU GURĂU FLORIAN ÎNTREPRINDERE FAMILIALĂdissolvedDRĂGĂNESCU MARIA PFdissolvedELENA GORNEA GHEORGHE AFdissolvedGAVIOPAN SRLdissolvedGURIŢĂ DARIA PFdissolvedGURIŢĂ ELENA PFdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100