DOSSIERS / SACARĂ-TUDOR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

SACARĂ-TUDOR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-12-11
KYBE ID: RO-F22_2582_2013 · F22/2582/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SACARĂ-TUDOR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/2582/2013
ro_onrc
active
ro_onrc
2013-12-11
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 AUTORIZATĂactiveILIE VASILE PFactiveIONESCU V. SEBASTIAN ÎNTREPRINDERE FAMILIALĂactiveKRACS NICO SRLactiveLAVANDI SRLactiveMAYA GS GRUP SRLactiveMEDICAL IND SRLactiveMIHAELA INVEST SRLactiveMIROVAL INDUSTRIES SRLactiveMOBILI BRIANZA SRLactiveNEGRU-PISTOLEA ANDREEA-IOANA 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