DOSSIERS / TIMOFTE V. COSTEL-RADU PF
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Sole trader dossier

TIMOFTE V. COSTEL-RADU PF

ONRC · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: RO-F22_1082_2006 · F22/1082/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TIMOFTE V. COSTEL-RADU PF
ro_onrc
F22/1082/2006
ro_onrc
dissolved
ro_onrc
2006-09-01
ro_onrc
Şos. NICOLINA 3, 700722 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5 POINT SOLUTIONS SRLactiveARAMIS CLEAN SRLdissolvedASCOM TRADE SRLdissolvedBASSA-COM SRLdissolvedBEST MOMENTS SRLdissolvedCOM-GAMI SRLdissolvedEMCAR SRLdissolvedGENERAL ELECTRIC BOBU SRLdissolvedIBĂNESCU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIBĂNESCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIUL-MAR FORCE SRLdissolvedKISS SRLactiveLUPU V. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIBACAR GRUP SRLliquidationORTHODENT PLUS SRLdissolvedPEDA-COM SRLdissolvedPINTILIE LILIANA-LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedVOINEA C. TUDOR SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVRABIE A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100