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Sole trader dossier

DASCALU VERUTA PF

ONRC · SOLE TRADER · INCORPORATED 1998-06-02
KYBE ID: RO-F27_294_1998 · F27/294/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDASCALU VERUTA PF

ro_onrc

RegistrationF27/294/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-06-02

ro_onrc

Registered address5631 Comuna Girov, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGROMEC SAactive ANA TEHNOFARM SRLactive ANDONE NECULAI AFactive ANDREI GABI AFactive BOSTAN C ELENA PFactive BOTOMEI STERIANA PFactive CAIA EOGENIA AFactive CEZAROX SRLactive CHIFU ADRIANA AFactive CIOCOIU N GHEORGHE AFactive CIOINEAG ANISOARA AFactive COPCIC MIHAI AFactive COSTEA ADRIANA AFactive EUR COM SRLactive GHEORGHIU DAN AFactive GICOVEANU GHEORGHE AFactive HANGANU OCTAVIAN AFactive HER LIL COM SRLactive IRINA FLORIN AFactive LUNCASU C. EMILIAN AFactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100