DOSSIERS / PANDEL STEFAN PF
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Sole trader dossier

PANDEL STEFAN PF

ONRC · SOLE TRADER · INCORPORATED 2004-03-10
KYBE ID: RO-F27_275_2004 · F27/275/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PANDEL STEFAN PF
ro_onrc
F27/275/2004
ro_onrc
active
ro_onrc
2004-03-10
ro_onrc
5680 Sat Timişeşti, Comuna Timişeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOMPA MILUŢA ÎNTREPRINDERE INDIVIDUALĂactiveCAMIUS COM SRLactiveCĂRĂMIDĂ IONEL PFactiveDĂNĂILĂ VICA PFactiveDOLLY SERV SRLactiveDUMBRAVA SAactiveGEANGU LUCIAN VALENTIN PFactiveGIANGU MIHAI AFactiveLESLIE SRLactiveMARKO HARI SRLactiveNEVERO SRLactiveOZER KERESTEA SRLactivePADURET MIHAELA DANA AFactivePANDEL FLOAREA DIVERSE AFactivePAVĂL DORINA PFactivePOLITEX SRLactivePOMUL VERDE PRODCOM SRLactivePRODEXIM SCP SRLactiveSILVERTA SRLactiveSOLOMON NECULAI AFactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100