DOSSIERS / CARPIUC CELIEA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CARPIUC CELIEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-06-25
KYBE ID: RO-F26_739_2008 · F26/739/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARPIUC CELIEA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F26/739/2008
ro_onrc
active
ro_onrc
2008-06-25
ro_onrc
Str. 1 DECEMBRIE 1918 46, Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTIV CONSTRUCT SRLactiveALLSTAR CONSTRUCT SRLactiveASTERAS SRLactiveBANDI TIBOR GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPUŞAN GHEORGHE PFactiveCHAR LEASING SRLactiveCODARCEA MARCELA PFactiveCORALPLAST SRLactiveDENISA EXIMCOM SRLactiveDOVIRA SRLactiveFAN ALECSINO SRLactiveFANETAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLUX SRLactiveFRIENDSHIP CIRCLE SRLactiveIOIA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKEVIN CONSTRUCT SRLactiveKOVACS K IOSIF PFactiveLIL SRLactiveMONYFLOR SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100