DOSSIERS / VELICHI CONSTANTIN PF
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Sole trader dossier

VELICHI CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 1993-08-12
KYBE ID: RO-F27_274_1993 · F27/274/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VELICHI CONSTANTIN PF
ro_onrc
F27/274/1993
ro_onrc
active
ro_onrc
1993-08-12
ro_onrc
B-dul DECEBAL 15, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMOS EXPERT SRLactiveB & B GRUP SRLactiveCOMPANIA VINTILA SNCactiveCOMTRANS GRIGORAS SNCactiveCONDEKTA SRLactiveDIACONS SRLactiveDOM TOUR TRANSTUR SRL IASI FILIALA PIATRA NEAMTactiveDORIMAR COM SRLactiveDUENA SRLactiveEUROINSOLV SRLactiveFIN CONT PARMAC SNCactiveGETRANS SRLactiveINTER SOFT SRLactiveMARCO MARC SRLactiveMATRIX COM SRLactiveNUTU TUNING SRLactivePART CONSULTING SRLactivePETROTUR SAactiveRESTRUCTURARE SI LICHIDARE ACTIVE SRLactiveTELEMACH GRUP SRL BAIA MARE FILIALA PIATRA NEAMT FARA PERSONALITATE JURIDICAactive

+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