DOSSIERS / COSTEA CARMEN PF
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Sole trader dossier

COSTEA CARMEN PF

ONRC · SOLE TRADER · INCORPORATED 2004-03-15
KYBE ID: RO-F27_302_2004 · F27/302/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSTEA CARMEN PF
ro_onrc
F27/302/2004
ro_onrc
active
ro_onrc
2004-03-15
ro_onrc
Str. DUMBRAVA ROSIE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & A ROMANPROD SRLactiveBERTOLOR COM SRLactiveBROR IMPEX SRLactiveCOCIP IMPEX SRLactiveCONSANA COM SRLactiveCOROI LUCRETIA PFactiveDACOMA SRLactiveDUCA CAMELIA AFactiveFABIO COM SRLactiveGOLOGAN COM SRLactiveGRADINARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveISTINA MASSMED SNCactiveMOISEI GHEORGHE AFactiveNIKK ACCOUNTING & MANAGEMENT SRLactiveONU GH ELENA AFactivePERFECT PRODCOM SRLactiveQUADROCOM SRLactiveSINCRONIS SERVCOM SRLactiveSOICAN COM SRLactiveSORLEN PEST SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100