DOSSIERS / COMIS OVIDIU PF
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Sole trader dossier

COMIS OVIDIU PF

ONRC · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: RO-F21_96_2006 · F21/96/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMIS OVIDIU PF
ro_onrc
F21/96/2006
ro_onrc
active
ro_onrc
2006-03-01
ro_onrc
B-dul Cosminului, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIN POPOVICI MARIUS LUCIAN AFactiveANDALEX SRLactiveANYO SRLactiveASIBAN SA BUCUREŞTI SUCURSALA IALOMIŢAactiveAUTO SECOND HAND CRETESCU SRLactiveBĂRBULESCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCASPAR SRLactiveCELIA BUSINESS SRLactiveCOCONCEA OLGA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTIN IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveELIBRIS SRLactiveEURO NMS CONSTRUCT SRLactiveFIX TOUR SRLactiveFLOREA ANICA PFactiveGEDEBO S.R.L.activeHYPNOS ATI S.R.L.activeIORA IMPEX SRLactiveLARASTEL SRLactiveLGS MARKETING SRLactiveLIBYAN SEA SRLactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100