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Sole trader dossier

PRISECARU COSTEL RĂDUCU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-03-24
KYBE ID: RO-F22_1031_2009 · F22/1031/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePRISECARU COSTEL RĂDUCU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/1031/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-03-24

ro_onrc

Registered address707245 Sat Heleşteni, Comuna Heleşteni, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGRO HĂRMĂNEASA SRLactive AVE SRLactive BIM - CORS SRLactive BORTAS D. STEFAN ÎNTREPRINDERE INDIVIDUALĂactive BORTAŞ I. MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive BROTHERHOOD AM S.R.L.active CASADEMOBILA S.R.L.active CONSTRUCT-COMLEX SRLactive GANŢĂ-JUNIOR SRLactive GHELBER LAURENŢIU-MARIUS ÎNTREPRINDERE INDIVIDUALĂactive HIRA DRAGOS CRISTIAN AFactive INTER GALIX SRLactive JORA C+E SRLactive MATEI M.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive NECHITA LACRAMIOARA PFactive NECHITA VASILE PFactive NEKY-TEX SRLactive NUŢU JUNIOR SRLactive PLESCA M. IONEL ÎNTREPRINDERE FAMILIALĂactive PRISACARIU FLORIN AFactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100