DOSSIERS / RUMPEL AURICA PF
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Sole trader dossier

RUMPEL AURICA PF

ONRC · SOLE TRADER · INCORPORATED 1995-01-27
KYBE ID: RO-F22_6_1995 · F22/6/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RUMPEL AURICA PF
ro_onrc
F22/6/1995
ro_onrc
dissolved
ro_onrc
1995-01-27
ro_onrc
Str. TEPES VODA 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A&C GRUP INVEST SRLdissolvedANTONIO CRISTAL SRLdissolvedBELGRIG SRLdissolvedBURLACU V OANA VASILICA PFdissolvedCAVIANA SRLdissolvedCIP IT SRLdissolvedCOBASCHI NELA AFdissolvedCONSULTCOM SERVICE SRLdissolvedCRISTA INTERNATIONAL SRLdissolvedEXPLOR OFFICE INTERNET CAFE SRLdissolvedGHEORGHIU DANIEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIU D. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveGRAFFICA DESIGN & MEDIA SRLdissolvedJUNIOR LINE SRLdissolvedKOREKT-BIZ SRLactiveLEONTE MARIA PFdissolvedMALUŞ C. MĂRIOARA-STELUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedMATRIX COMPUTERS SRLdissolvedMETAL INOX 2000 SRLdissolvedMOB SOFT SRLinactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100