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Sole trader dossier

PIRJA N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-10
KYBE ID: RO-F22_338_2004 · F22/338/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIRJA N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/338/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-03-10

ro_onrc

Registered addressStr. EUGEN STAMATE, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALIDAN SRLactive AMANDINA SRLactive ARGOS TRUST SRLactive BANCA AGRICOLA BUCURESTI SA SUCURSALA PASCANIactive BANCA DE CREDIT COOPERATIST "BANKCOOP" SA FILIALA PASCANIactive CIP COMPANY SRLactive COMELIS SRLactive DACO TRADING SRLactive DANDU NECULAI AFactive DARO SYSTEM SRLactive DILUX ELEN SRLactive ELENA BEAUTY STYLE SRLactive ELENA TRANS SRLactive ESCO COM SRLactive EUROSHIK SRLactive FOREST G.A.S. SRLactive FULL SERVICE SRLactive GEFIM SRLactive GIL COMPUTERS SRLactive GRIGORAS DELIA ROXANA AFactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100