DOSSIERS / SENCIUC R. RAMONA-ELVIRA ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

SENCIUC R. RAMONA-ELVIRA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-11-25
KYBE ID: RO-F22_3025_2010 · F22/3025/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SENCIUC R. RAMONA-ELVIRA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/3025/2010
ro_onrc
active
ro_onrc
2010-11-25
ro_onrc
Str. CIURCHI 80, 700313 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEGRIA ICE CREAM SRLactiveAL- MUSAWI SRLactiveANKA-TEXTILE SRLactiveBLACK MEDIA BUSINESS SRLactiveCRISMAR-HOLDING SRLactiveELAWI SRLactiveFINANCE ASIST SRLactiveGENTIMIR D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZ IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANDICI SORIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveOSTACI SRLactivePĂDURARIU S. CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePHILLIPPE'S SRLactiveSCHARY DESIGN SRLactiveSENT-MARK SRLactiveSLAVIC MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveSYSTEMDESIGN SRLactiveTANASE V. ANCA-CRISTINA PFactiveTON MIR SRLactiveURBAN BEAUTY SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100