DOSSIERS / OPREA MARIA IOANA PF
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Sole trader dossier

OPREA MARIA IOANA PF

ONRC · SOLE TRADER · INCORPORATED 2006-01-04
KYBE ID: RO-F26_2_2006 · F26/2/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OPREA MARIA IOANA PF
ro_onrc
F26/2/2006
ro_onrc
active
ro_onrc
2006-01-04
ro_onrc
Str. INDEPENDENTEI, Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BT SERV SRLactiveCHECICHEŞ TRAIAN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFAN CONSTRUCT BOB SRLactiveFERMA IKRI SRLactiveGRC ROLY SRLactiveIL CAFE FLORENZ SRLactiveIONEL FASHION BRUSTUR SRLactiveIUSTIMARIA SRLactiveL&C LEON SRLactiveMAD PARK SRLactiveMARION SRLactiveMGA MOLDOVAN SRLactiveMOLDOVAN E OCTAVIAN PFactiveMOLDOVAN OCTAVIAN AFactiveMURESAN CIPRIAN DRAGOS PFactivePI ASIG AGENT DE ASIGURARE SRLactivePOWER AUDIO SYSTEMS SRLactiveSEBA GROUP SRLactiveTIUCA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100