DOSSIERS / ZOTA I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ZOTA I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-01-27
KYBE ID: RO-F22_163_2009 · F22/163/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZOTA I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/163/2009
ro_onrc
active
ro_onrc
2009-01-27
ro_onrc
707235 Sat Grozeşti, Comuna Grozeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGAPE IOACHIM ÎNTREPRINDERE INDIVIDUALĂactiveAGROSERV GROZESTI SRLactiveAKL CONSULT S.R.L.activeALEXANDRACHE CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveAMAREL COM SRLactiveBALAN DUMITRU AFactiveCHITU RELU PFactiveCHIŢU RELU PFactiveCRENSIMAR S.R.L.activeCREŢU I. LILIANA PFactiveDIANA DMI MARKET SRLactiveFRUNZĂ ANCUŢA MARICICA PFactiveGORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHODIŞANA SRLactiveLAVINEX SRLactiveLUPU MIHAI AFactiveLUPU MIHAI PFactivePETREA AVRAM PFactivePETREA P. ZÎNCA PFactivePETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100