DOSSIERS / ILIE F. NELICA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ILIE F. NELICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-12
KYBE ID: RO-F25_286_2004 · F25/286/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIE F. NELICA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F25/286/2004
ro_onrc
active
ro_onrc
2004-03-12
ro_onrc
Str. CRISAN 63, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIX SRLactiveALTHAEA FARM SRLactiveAMEGICA AMALIA DORINA AFactiveCALINY COMPANY SRLactiveCHILIM CTIN CONSTANŢA PFactiveCINZEANA COM SRLactiveCIRLIG IULIAN PFactiveCROTEX ILINCA SRLactiveDAN & JAN COM SRLactiveDENTART SEVERIN S.R.L.activeDINCA AUTO SRLactiveDINCA DANIEL-NELU PFactiveEPSILON COM IMPEX COM SRLactiveEUROEXPRES SRLactiveGURAN P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINDULGENT COM SRLactiveIORDACHE VICTOR AFactiveIUGA COM SRLactiveLAVIELB 95 COM SRLactiveLIGRIV SERV SRLactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100