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Sole trader dossier

DONICI C. CONSTANTIN-FLORIN PF

ONRC · SOLE TRADER · INCORPORATED 2005-08-30
KYBE ID: RO-F22_1595_2005 · F22/1595/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDONICI C. CONSTANTIN-FLORIN PF

ro_onrc

RegistrationF22/1595/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-08-30

ro_onrc

Registered addressStr. BASARABI 5A, 700587 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGRIPRODCOM SRLdissolved CLIVEN SRLdissolved COMPAS INFO SRLdissolved CONFORT STYLE SRLdissolved DOBRINESCU & CO KATOD SNCdissolved DREER-GAM SRLactive EMETRA SRLdissolved FAN JACKO SRLdissolved FLOREA C. ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolved I.T.A. COMPANY SERVICE SRLdissolved LORESAN CLEANING SRLdissolved MARKAT SPEDITION SRLactive PINTILIE GH. LĂCRĂMIOARA PFdissolved POPOFIR I. IULIA ÎNTREPRINDERE FAMILIALĂdissolved SMARALD FIN COM SRLdissolved SOFICARU IMPEX SRLdissolved SPANDA-PHARMA SRLdissolved STEFALEX TOP SRLactive THERMO DESIGN SRLinactive TITANIC INVEST SRLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100