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Sole trader dossier

BUICIAG LOREDANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2006-02-22
KYBE ID: RO-F22_184_2006 · F22/184/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUICIAG LOREDANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/184/2006

ro_onrc

Statusactive

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Incorporated2006-02-22

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Registered address707285 Sat Lungani, Comuna Lungani, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADINUŢA & DRĂGUŢU SRLactive AGRODALV LUNGANI S.R.L.active AGROMEC LUNGANI SAactive ALECSA MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactive ARTINTA INSTAL CONSTRUCT SRLactive ATTICA GROUP SRLactive BUICIAG LOREDANA PFactive CABINET MEDICAL DR. VORNICU GINA JANINA SRLactive CIOBANU M.M. FLORIN AFactive EURO-XANA SRLactive GABRIEL HOLDING & DISTRIBUTION SRLactive HARABAGIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive IBRIAN NECULAI AFactive IBRIAN T. NECULAI AFactive LA PETRICĂ ŞI MIRELA S.R.L.active MUNTEANU A. IOAN PFactive PRICOP D. NATALIA ÎNTREPRINDERE FAMILIALĂactive PRICOP PETRU-VLAD AFactive PURDILĂ V. VASILE PFactive RĂILEANU IULIAN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100