DOSSIERS / PARASCHIV CONSTANTIN PF
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Sole trader dossier

PARASCHIV CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-27
KYBE ID: RO-F21_484_2003 · F21/484/2003 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PARASCHIV CONSTANTIN PF
ro_onrc
F21/484/2003
ro_onrc
active
ro_onrc
2003-11-27
ro_onrc
-, 8591 Sat Giurgeni, Comuna Giurgeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BUNICĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTUC ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU MARIAN PFactiveCHIRIŢĂ CHIRIŢĂ EMIL AFactiveCIRICA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveCISAP SRLactiveCOMAN ION ÎNTREPRINDERE INDIVIDUALĂactiveCOM -TUR-CLUB D&F SRLactiveCORINA IRIMIA ELIZABET NARCISA PFactiveDANMAR DRAGOMIR DĂNUŢ AFactiveDIANA TUDORACHE STELA AFactiveDIANA ZAHARIA IONEL AFactiveDURCON SRLactiveEL PASSO SRLactiveGREAVU EUGEN PFactiveGRUPA GHEORGHIŢĂ PFactiveHAPPY STAR SRLactiveLOTUS BOBONETE IONEL DORU AFactivePLETEA DIDEL PFactivePOPASUL MIHAI VITEAZU PARASCHIV MIHAI AFactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Adverse: disqualification

PARASCHIV CONSTANTIN PF (company) matches Constantin PARASCHIV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100