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Sole trader dossier

AZAMFIREI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-03-20
KYBE ID: RO-F27_203_2007 · F27/203/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZAMFIREI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/203/2007
ro_onrc
active
ro_onrc
2007-03-20
ro_onrc
Sat Zăneşti, Comuna Zăneşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALFA ERRE SRLactiveAPETREI DOBRIN - AUREL ÎNTREPRINDERE INDIVIDUALĂactiveBLAGA CONSTRUCT SRLactiveBLAGA M. MIHAELA PFactiveBURSUC EMILIAN-ION ÎNTREPRINDERE INDIVIDUALĂactiveCENTO X CENTO FRIULI SRLactiveCIOFLÂNCĂ PETRU PFactiveCIUBOTARIU CIPRIAN ÎNTREPRINDERE FAMILIALĂactiveCREŢU I. IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCRINION SRLactiveELECTROTEO SRLactiveELYVAN CONSTRUCT SRLactiveEXTERN TRANS SRLactiveGRIGORE EUGENIA PFactiveINTERN ROT CONSTRUCT SRLactiveLUCFLOR COMP SRLactiveMARCIP CONSTRUCT SRLactiveMOTO STE SRLactiveMUTU DANIEL PFactiveRAIR COM 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