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Sole trader dossier

GRIVOLEA I. FĂNICĂ PF

ONRC · SOLE TRADER · INCORPORATED 2005-04-22
KYBE ID: RO-F22_820_2005 · F22/820/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGRIVOLEA I. FĂNICĂ PF

ro_onrc

RegistrationF22/820/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-22

ro_onrc

Registered address707575 Sat Vânători, Comuna Vânatori, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BIG VOX MARIS SRLdissolved BIOFRUCT AGRO SRL-Dactive B.K.G. CONSTRUCŢII S.R.L.active BUTACOM PREST SRLdissolved BUTA M. CULIŢĂ PFdissolved BUTA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUTA P. LĂCRĂMIOARA ÎNTREPRINDERE FAMILIALĂactive CHIHAIA GH. COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved DANI-BAC SRLactive DĂNILĂ V. ELENA-IULIEANA PFdissolved GAVRILOAIA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved GEO FOREST SRLdissolved HUNTER PET-VET S.R.L.active ICHIM IOAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MIHĂILĂ IOAN PFdissolved MURARU FLORIN-GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved NECHIFOR MIHAI AFdissolved POENITA SRLdissolved POIANA TAPULUI SRLdissolved POPA I. VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100