DOSSIERS / IGNAT CHRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

IGNAT CHRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-02-12
KYBE ID: RO-F22_344_2010 · F22/344/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IGNAT CHRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/344/2010
ro_onrc
dissolved
ro_onrc
2010-02-12
ro_onrc
P-ţa VOIEVOZILOR 26, 700630 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2NIX SRLdissolvedACVILA COMP SRLdissolvedAMARII V. ADRIAN PFdissolvedAMARII V. LUCIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveA.N.D. CONCEPT EUROCONSTRUCT SRLdissolvedBIG'O STORE SRLdissolvedBILDINSTAL SRLdissolvedCOMPANIA TRICAR SRLdissolvedCONS ELAN SRLdissolvedCOSTEA GHE. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN EXPERT ELECTRIC SRLactiveFIRST MINUTE TRAVEL SRLdissolvedIONIŢĂ I. IONEL PFdissolvedIUSTY-MARY INSTAL SRLactiveLADY SKIN SRLdissolvedLIPAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPEN SERV SRLdissolvedPOPA M. CONSTANTIN PFdissolvedSANTRIO COMPANY SRLactiveSMÎNTÎNICĂ M. ANAMARIA PFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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