DOSSIERS / ILIE VASILE PF
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Sole trader dossier

ILIE VASILE PF

ONRC · SOLE TRADER · INCORPORATED 2003-02-05
KYBE ID: RO-F22_22_2003 · F22/22/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIE VASILE PF
ro_onrc
F22/22/2003
ro_onrc
active
ro_onrc
2003-02-05
ro_onrc
707306 Sat Balciu, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
1710 VENTURES S.R.L.activeBASSANO SRLactiveBRAȘOVEANU MARIAN-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBULGĂRESCU ANGELA PFactiveCALEAVALEA LENUTA MAGAZIN MIXT BALCIU AFactiveC.A.M. CONSULTING SRLactiveC.C.J. CONSULTING SRLactiveCOMPANIA PORTUGHEZA DE DISTRIBUTIE SRLactiveGAVRILIŢA LILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORAŞ CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU V. SEBASTIAN ÎNTREPRINDERE FAMILIALĂactiveKRACS NICO SRLactiveLAVANDI SRLactiveMAYA GS GRUP SRLactiveMEDICAL IND SRLactiveMIHAELA INVEST SRLactiveMIROVAL INDUSTRIES SRLactiveMOBILI BRIANZA SRLactiveNEGRU-PISTOLEA ANDREEA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveNEGRU-PISTOLEA CĂTĂLINA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100