DOSSIERS / ARITON NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

ARITON NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1998-11-02
KYBE ID: RO-F22_922_1998 · F22/922/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARITON NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/922/1998
ro_onrc
active
ro_onrc
1998-11-02
ro_onrc
B-dul ALEXANDRU CEL BUN 37, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKTIS ADDO SRLactiveALEXANDRESCU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveART-EST SRLactiveBEST CONTAINER SRLactiveBÎRJOVEANU C. IULIAN ÎNTREPRINDERE FAMILIALĂactiveBUGALETE IOAN AFactiveCALIN FANICA AFactiveCHIREA ADRIAN BOGDAN PFactiveCHIRVASE EUGEN AFactiveCONSTANT IMPEX SRLactiveCONSTRUCTODUR CERAMICA SRLactiveELCAT-DRK SRLactiveFORTIK SRLactiveGRAND SERVICE INTERNATIONAL SRLactiveGRUND BAU SRLactiveHERATEX SRLactiveLELEU MIHAELA IULIANA AFactiveLUPU ANCA MARIA PFactiveMACARIU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETAL TRADING SRLactive

+9 more

People with significant control

0 people
NameRoleFromSource

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