DOSSIERS / CREŢU I. LILIANA PF
← SearchExport PDF
Sole trader dossier

CREŢU I. LILIANA PF

ONRC · SOLE TRADER · INCORPORATED 2007-03-02
KYBE ID: RO-F22_239_2007 · F22/239/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CREŢU I. LILIANA PF
ro_onrc
F22/239/2007
ro_onrc
dissolved
ro_onrc
2007-03-02
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 INDIVIDUALĂdissolvedAMAREL COM SRLdissolvedBALAN DUMITRU AFdissolvedCHITU RELU PFdissolvedCHIŢU RELU PFdissolvedCRENSIMAR S.R.L.activeDIANA DMI MARKET SRLactiveFRUNZĂ ANCUŢA MARICICA PFdissolvedGORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHODIŞANA SRLactiveLAVINEX SRLdissolvedLUPU MIHAI AFdissolvedLUPU MIHAI PFdissolvedPETREA AVRAM PFdissolvedPETREA P. ZÎNCA PFdissolvedPETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂactivePRUTEANA SRLdissolved

+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