DOSSIERS / DAVID C. VIOREL PF
← SearchExport PDF
Sole trader dossier

DAVID C. VIOREL PF

ONRC · SOLE TRADER · INCORPORATED 2008-03-21
KYBE ID: RO-F22_423_2008 · F22/423/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID C. VIOREL PF
ro_onrc
F22/423/2008
ro_onrc
active
ro_onrc
2008-03-21
ro_onrc
B-dul ALEXANDRU CEL BUN 47, 700633 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRU E. EMILIA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXA V. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveANCA-COSM SRLactiveARHIGRAPH SRLactiveASIMOV SRLactiveAZIMUT MEDIA SRLactiveBAILEY'S CONSULTING SRLactiveBON TON PLANET SRLactiveCONS & CRIS SRLactiveCOSTAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOST LEX SRLactiveCRIDANTECH SRLactiveCRISEXPERT SRLactiveCUBUL MAGIC SRLactiveDACO DISTRI-SERV SRLactiveDANYLUX MARKET SRLactiveEMI-VET E & C SRLactiveFASHIONGALE SRLactiveHIT 2000 PREST SRLactiveIBRIAN V. BENONE PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100