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Sole trader dossier

CIOBANU TEODOR ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2016-03-08
KYBE ID: RO-F22_269_2016 · F22/269/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOBANU TEODOR ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/269/2016

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Statusactive

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Incorporated2016-03-08

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Registered address707439 Sat Poiana, Comuna Schitu Duca, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIOANEI GH. GABRIEL PFdissolved ALBU D. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANCA & BYA SRLdissolved BACIU LILIANA CARMEN PFdissolved CIOBANU GRIGORE PFdissolved CIOBANU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRESCU P. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ELAMED CENTER S.R.L.active ENACHE CONSTANTIN PFdissolved ENACHE I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved FERMA POCREACA SRLdissolved GREEN POWER SRLdissolved IAŞISTING S.R.L.dissolved INNOVA CONSTRUCT ROBOTICS S.R.L.active IORDACHE D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ISARIE V. ILEANA ÎNTREPRINDERE FAMILIALĂdissolved MELINTE NICOLAE-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactive MORĂRIŢA C. MAGDALENA PFdissolved MORĂRIȚĂ MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂinactive NAUTILUS COMPANY SRLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100