DOSSIERS / RADANEA RADANEA SILVIA IONELA PF
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Sole trader dossier

RADANEA RADANEA SILVIA IONELA PF

ONRC · SOLE TRADER · INCORPORATED 2001-07-06
KYBE ID: RO-F21_209_2001 · F21/209/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RADANEA RADANEA SILVIA IONELA PF
ro_onrc
F21/209/2001
ro_onrc
active
ro_onrc
2001-07-06
ro_onrc
Str. Constantin Dobrogeanu Gherea -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BLAKY PREST SRLactiveBOLOZAN FLORICA PFactiveCHIORU NICULAE PFactiveCÎRLIGEANU ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN MATAC STAN-MARIAN PFactiveDIACONU DIACONU ADRIAN PFactiveDIMACHE DIMACHE LICA ÎNTREPRINDERE FAMILIALĂactiveELECTROSERVENERG AMIGO SRLactiveFRUNZĂ SRLactiveGEMIRCOM GHEORGHESCU GEORGE AFactiveGHINEA GHINEA ELISABETA PFactiveGIA BAILA IVANCA AFactiveGRIGORE IONEL PFactiveINTER M3 SRLactiveKEY COM SRLactiveLUCIA CIUMASU LUCIA AFactiveMEDIA TEMPEST SRLactiveNENCIU MATILDA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEPAL NECULAI PETRUŢA AFactiveNIC MAR SRLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100