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Sole trader dossier

IRIMIŢĂ GH. VASILE-MARIUS - ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-02-25
KYBE ID: RO-F22_379_2015 · F22/379/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRIMIŢĂ GH. VASILE-MARIUS - ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/379/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-25

ro_onrc

Registered addressCASTELUL GRECILOR 5B, 707041 Sat Vişan, Comuna Bârnova, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADĂPOSTUL AZOREL S.R.L.active AILIESEI C. CIPRIAN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive ALTA CERA S.R.L.active ASTORIA GOLD S.R.L.active B&C BLUEPRINT CONSULTING S.R.L.active BSSINTEL S.R.L.active BUBI CUP S.R.L.active BUCO NORD EXPRES S.R.L.active CARGOPRIM EXPRES SRLactive CORSOR CONSTRUCŢII SERVICII S.R.L.active CORTINA MEDIACOM SRLactive DOLPHIM DLP S.R.L.active DOMIGHIAN'S SERV S.R.L.active DOMIGHIAN'S S.R.L.active EVOTEHNICA IMPEX SRLactive GLASARO DSG S.R.L.active HARTSHILL S.R.L.active IQ DIET S.R.L.active IULIAN WOOD CORSICA S.R.L.active IVASART S.R.L.active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100