DOSSIERS / NECHIFOR ALEXANDRU-DUMITRU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ
← Search
Sole trader dossier

NECHIFOR ALEXANDRU-DUMITRU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-06-02
KYBE ID: RO-F22_1030_2015 · F22/1030/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
NECHIFOR ALEXANDRU-DUMITRU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/1030/2015
ro_onrc
active
ro_onrc
2015-06-02
ro_onrc
FRUMOASA 2, 700729 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100