DOSSIERS / DELIU I. ELENA PF
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Sole trader dossier

DELIU I. ELENA PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-15
KYBE ID: RO-F25_332_2005 · F25/332/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELIU I. ELENA PF
ro_onrc
F25/332/2005
ro_onrc
active
ro_onrc
2005-03-15
ro_onrc
1579 Sat Salcia, Comuna Salcia, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BOAGIU G. VASILE PFactiveCAMYALEX SRLactiveCEOBANU D.JAN ÎNTREPRINDERE FAMILIALĂactiveCEOBANU DTRU GEORGE ÎNTREPRINDERE INDIVIDUALĂactiveCOCOANA ANA AFactiveCOTOI I. A. GABI 2000 AFactiveCOTOI I. VIOREL - SIFOANE PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMBOAG SAL COMPANY PETROLEUM SRLactiveIACOB D. IULICĂ-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveIRINUCA COMP SRLactiveLUCVAL SRLactiveMĂGĂREAŢĂ V. CORNELIA ÎNTREPRINDERE FAMILIALĂactiveMIHAITA'91 SRLactiveMORARIU C. MARIAN-SILVIU PFactiveNEACSU C. FILIP AFactiveODOR I.CONSTANTIN PFactivePADUREANU IL. OPRICA ÎNTREPRINDERE INDIVIDUALĂactivePANSAL SRLactivePIRVULESCU GHE.IULICA AFactiveSAVA CTIN GHEORGHIŢA GABRIELA PFactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100