DOSSIERS / NICOLAE IONEL PF
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Sole trader dossier

NICOLAE IONEL PF

ONRC · SOLE TRADER · INCORPORATED 2007-02-08
KYBE ID: RO-F21_39_2007 · F21/39/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAE IONEL PF
ro_onrc
F21/39/2007
ro_onrc
dissolved
ro_onrc
2007-02-08
ro_onrc
Aleea Nordului, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRO DALEX SRLdissolvedALEXANDRU DOR SILVIAN PFdissolvedANDREEA DRAGOMIR DANIEL IONUŢ AFdissolvedAPICOR SRLdissolvedATLANTIC RISE SRLdissolvedAUTO COSTION COM SRLactiveCĂRĂRUŞĂ ADRIAN PFdissolvedCARPEN CONSTRUCT SRLdissolvedCHIRU GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveCLAU SOR SRLdissolvedCONSTRUCT AB GROUP SRLdissolvedDEEA DESIGN TEAM S.R.L.activeDUMITRESCU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolvedECONOMIC-CONSULTING SRLdissolvedE. D. H. FINANCE SRLactiveENBRUHO SRLactiveEREMIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIŢĂ PETRE PFdissolvedMARLEK SRLdissolvedMIHAI NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100