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Sole trader dossier

CONSTANTIN GABRIELA MIHAELA PF

ONRC · SOLE TRADER · INCORPORATED 2002-04-09
KYBE ID: RO-F27_245_2002 · F27/245/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN GABRIELA MIHAELA PF

ro_onrc

RegistrationF27/245/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-04-09

ro_onrc

Registered addressCom. VIISOARA, 5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

6 ADAMS COMPRODEXIM SRLactive A & D COMIMPEX SRLactive ADRIAS PROD SRLactive AMARINEI OVIDIU AFactive ANGHEL DOINITA PFactive ANGHEL EMANUELA AFactive ANTAMIRA PRODSERVCOM SRLactive BAZON DANIEL AFactive BISTRA SRLactive CALIR COM SRLactive COZMA VASILE AFactive COZONAC ANA FLOAREA PFactive DASCALU EMANOIL PFactive DEGETAR TRANSEXPRES SRLactive FILIP COSTEL COFETARIE PATISERIE AFactive FIRST STEP PROD SRLactive FLOREA MARIA AFactive FLOREA TICULINA AFactive FODOR CONSTANTIN CAMPING TROIAN AFactive GROZAV SORINEL AFactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100