DOSSIERS / MUNTEANU CONSTANTIN OVIDIU PF
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Sole trader dossier

MUNTEANU CONSTANTIN OVIDIU PF

ONRC · SOLE TRADER · INCORPORATED 2001-10-30
KYBE ID: RO-F27_396_2001 · F27/396/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUNTEANU CONSTANTIN OVIDIU PF
ro_onrc
F27/396/2001
ro_onrc
active
ro_onrc
2001-10-30
ro_onrc
Str. MARATEI, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFAGLAS CONSTRUCT SRLactiveANAMONA COM SRLactiveBOTEZATU CERACAM SNCactiveCALUGARU PETREA AFactiveCENTRO EURO COMIMPEX SRLactiveCONSTRUCT E L D SRLactiveDAMITAV COM SRLactiveDURA LELITA AMBULANT AFactiveEDIT DIANA SRLactiveELEGANT STIL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveFOTORAMA SRLactiveIFTODE VASILE AFactiveLIMAR COM SRLactiveLOREDANA COM SRLactiveMIMACOS PRODCOM SRLactiveMONDOCLIMA SRLactiveNEW ALPHA SRLactiveNISA SRLactiveOCNEANU COPIL PARFUM SNCactivePLASTICO SRLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100