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Sole trader dossier

VIZITEU V. GIGEL PF

ONRC · SOLE TRADER · INCORPORATED 2004-04-20
KYBE ID: RO-F22_582_2004 · F22/582/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIZITEU V. GIGEL PF

ro_onrc

RegistrationF22/582/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-04-20

ro_onrc

Registered addressStr. CIURCHI 2, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAVIDOAIEI ANA MARCELA AFactive ALFREDINO SRLactive ANADEL SRLactive ANGELGRIG SRLactive BICSABI MIOARA CAMELIA PFactive COMUNIQ SRLactive CREDY SRLactive DUMBRAVĂ N. VALERIU PFactive ENERGY SRLactive GIOVANI SRLactive HELEN CON SRLactive LABONTU VALERICA MARIANA ÎNTREPRINDERE FAMILIALĂactive MANROANA SRLactive OPRICA PETRONELA AFactive PANONIA IMPEX SRLactive PASCARU BEATRICE AFactive POPA DUMITRU PFactive REL-CRIS SRLactive TOTAL FRIG COM SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100