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Sole trader dossier

PINTILIE LILIANA-LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-10-08
KYBE ID: RO-F22_2671_2009 · F22/2671/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePINTILIE LILIANA-LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/2671/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-10-08

ro_onrc

Registered addressŞos. NICOLINA 3, 700722 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5 POINT SOLUTIONS SRLactive ARAMIS CLEAN SRLdissolved ASCOM TRADE SRLdissolved BASSA-COM SRLdissolved BEST MOMENTS SRLdissolved COM-GAMI SRLdissolved EMCAR SRLdissolved GENERAL ELECTRIC BOBU SRLdissolved IBĂNESCU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IBĂNESCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved IUL-MAR FORCE SRLdissolved KISS SRLactive LUPU V. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIBACAR GRUP SRLliquidation ORTHODENT PLUS SRLdissolved PEDA-COM SRLdissolved TIMOFTE V. COSTEL-RADU PFdissolved VOINEA C. TUDOR SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved VRABIE A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100