DOSSIERS / BIG IOAN PF
← SearchExport PDF
Sole trader dossier

BIG IOAN PF

ONRC · SOLE TRADER · INCORPORATED 1996-08-21
KYBE ID: RO-F24_1252_1996 · F24/1252/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIG IOAN PF
ro_onrc
F24/1252/1996
ro_onrc
active
ro_onrc
1996-08-21
ro_onrc
Str. OLTENIEI 5A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BIRUITOR SRLactiveBLACK CARS SRLactiveBORAND PRODCOM SRLactiveBUD VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUFI IMPEX SRLactiveCHIS EMIL MIHAI AFactiveCHIŞ EMIL MIHAI PFactiveCONEA IOAN VASILE AFactiveC.R.BELL SRLactiveCSISZAR MOLDOVAN SNCactiveFOLEA FLORIN ACHIM PFactiveFOLEA TANIA TAMARA PFactiveFOLEA V. TANIA-TAMARA ÎNTREPRINDERE INDIVIDUALĂactiveGALET COM SRLactiveGHIMAN TEODOR AFactiveGHIMAN TEODOR ÎNTREPRINDERE INDIVIDUALĂactiveGIMARIMP SRLactiveHAPURNE PAUL CLAUDIU PFactiveH.M.H. SRLactiveHOBAN LUCIAN EMANUEL PFactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100