DOSSIERS / COSTINAS TRAIAN AGROTRAN PF
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Sole trader dossier

COSTINAS TRAIAN AGROTRAN PF

ONRC · SOLE TRADER · INCORPORATED 1992-07-27
KYBE ID: RO-F27_316_1992 · F27/316/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSTINAS TRAIAN AGROTRAN PF
ro_onrc
F27/316/1992
ro_onrc
active
ro_onrc
1992-07-27
ro_onrc
5613 Loc. Roznov, Oraş Roznov, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMO SRLactiveAURSULESEI CEZAR PFactiveBAR CLUB CALIPSO CHIPER SNCactiveBISTRITA CRETU SNCactiveBRADUL APETREI SNCactiveBRAN NICOLAE AFactiveCALIN DOREL LULU OBIECTE DIN MATERIALE REFOLOSIBILE AFactiveCASUTA NOASTRA SRLactiveCHETREANU ION AFactiveDANITA SRLactiveEUROMOB IMPEX SRL BUCURESTI SUCURSALA ROZNOVactiveGLOBUS STANESCU SNCactiveGRIGORCEA CRISTIAN PFactiveHODOR I. CONSTANTIN AFactiveISTRATE ION AFactiveLAMAR MARARU LADAN SNCactiveMAGDALENA GHEORGHE AFactiveMARARU PRUTEANU SNCactiveMARIMCA PETRACHI SNCactiveMAZILU ION PFactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100