DOSSIERS / IONESCU A CONSTANTIN PF
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Sole trader dossier

IONESCU A CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: RO-F21_343_2004 · F21/343/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IONESCU A CONSTANTIN PF
ro_onrc
F21/343/2004
ro_onrc
dissolved
ro_onrc
2004-09-01
ro_onrc
Com. Bărcănesti -, 8238 Sat Bărcăneşti, Comuna Bărcăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AURICA COM SRLinactiveAVRAM MARIAN PFdissolvedBARBU MIHAIL MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveBARCOM PROD SRLdissolvedCOMOARA SRLinactiveCRISTEA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTEA STEREA AFdissolvedDAFII COM SRLdissolvedDIANA ZIDARU CONSTANŢA AFdissolvedDIMBOVITA VISAN V.AFdissolvedDINMAR IMPEX SRLdissolvedELENA BURGHELEA NICULAE AFdissolvedFURTUNA FURTUNA LAURENTIU AFdissolvedGABRIEL CRISTEA ION AFdissolvedION A. PETRE ÎNTREPRINDERE INDIVIDUALĂactiveIONEL GHEORGHE IONEL ÎNTREPRINDERE FAMILIALĂdissolvedIONITA GHEORGHITA AFdissolvedLUCEAFARUL MIHALTEANU GINETA AFdissolvedMIHĂLŢEANU GINETA ÎNTREPRINDERE INDIVIDUALĂactiveMINCU S.PFdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100