KYBE — See who's really behind any company

Sole trader dossier

ERIKAS SUSOI LIVIU PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-18
KYBE ID: RO-F21_372_2002 · F21/372/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIKAS SUSOI LIVIU PF

ro_onrc

RegistrationF21/372/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-10-18

ro_onrc

Registered addressAleea Pieţii -, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALEXE SIMION AFactive ANDOV COM SRLactive ANICON SRLactive APROTRANS SRLactive BÂRLEAN SĂNDICA PFactive BREBU BREBU NICOLAE SĂNDEL AFactive BUFET DOBROGEA SRLactive CAZAN DOINA PFactive CREŢU CONSTANTIN PFactive DELACO SRLactive EXCELSIOR SRLactive FLORENA IORDACHE P. AFactive FOTON SRLactive GAFTON SRLactive GIORGIO COM SRLactive GRACO PROD SRLactive ILIAS COM SRLactive IOLENY COM SRLactive KADERIM COM SRLactive LAURENŢIU CIURICA STELA PFactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100