DOSSIERS / BIANCA ROGOZ IULIAN PF
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Sole trader dossier

BIANCA ROGOZ IULIAN PF

ONRC · SOLE TRADER · INCORPORATED 1999-12-08
KYBE ID: RO-F21_508_1999 · F21/508/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIANCA ROGOZ IULIAN PF
ro_onrc
F21/508/1999
ro_onrc
active
ro_onrc
1999-12-08
ro_onrc
Com. Fierbinţi Tîrg -, 8213 Loc. Fierbinţi-Târg, Oraş Fierbinţi-Târg, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADI & FLORI GREERE GEORGE AFactiveAGER COMEXIM SRLactiveALCOSTIL PRODCOM SRLactiveAMOSS GIPA SIMION GHEORGHE AFactiveAUTO VALI TOADER GRIGORE VALENTIN PFactiveCAZAN LA MIHĂILĂ MINEA MIHĂILĂ PFactiveCÎMPEAN MARIUS ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIA DEVENCEA VASILICA PFactiveCOMDIMAR ALBU MARIN ÎNTREPRINDERE FAMILIALĂactiveCOMDIMAR SRLactiveCOMPANY IMPEX SRLactiveCONTISIMPEX SRLactiveDAVID MARR SRLactiveDEVICOM SRLactiveDOCOM IMPEX SRLactiveDORIDOR PROD SRLactiveDOROBANTI COM SRLactiveFRAŢII BALABAN BALABAN GHEORGHE AFactiveGABRIEL NISTOR GEORGETA AFactiveGINADI IMPEX SRLactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100