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Sole trader dossier

ZOTA CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2006-05-30
KYBE ID: RO-F21_217_2006 · F21/217/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZOTA CONSTANTIN PF

ro_onrc

RegistrationF21/217/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-05-30

ro_onrc

Registered addressStr. Gării, Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABC LOGISTICS SRLactive AGRO SAN INDUSTRY SRLactive ALEXANDRU NICUŞOR PFactive BAY & CIP SRLactive BONCIU MIHAICA PFactive CONSTANTIN TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISSANTE SRLactive DANOVA IMPEX SRLactive DRAGO FARM SRLactive FAN & RODI SRLactive GHIURCĂ VASILICĂ PFactive GVC CONSTRUCT SRLactive HIGH - TECH PROJECT SRLactive INCASA SRLactive IURISDICTIO SRLactive MADIPET COM SRLactive MEDIA MANAGEMENT SRLactive NICOLAE DANIEL PFactive PANDELE CRISTINA PFactive POPA P. VASILE PFactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100