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Sole trader dossier

IMBREA FLAVIAN IONEL PF

ONRC · SOLE TRADER · INCORPORATED 1998-07-24
KYBE ID: RO-F27_407_1998 · F27/407/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMBREA FLAVIAN IONEL PF

ro_onrc

RegistrationF27/407/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-07-24

ro_onrc

Registered address5570 Comuna Dulceşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADOBRITEI NECULAI PFactive AGROMAS DULCESTI SAactive BIRSAN VASILE LAURENTIU AFactive BIRZU CONSTANTIN PFactive CIOBANU LUCIA AFactive COJOCARU GHEORGHE ATELIER HARNASAMENTE PFactive COMIUROM SRLactive CONDOR SRLactive CORUGA ANGELA AFactive DOBRINEC COM SRLactive FOTEA MIOARA RAMONA AFactive GABUROI CRISTINA PFactive GAVRILUT ANA MARIA AFactive HAISAN DORINA AFactive IAGAR ION AFactive NEAGU MIHAI AFactive RHODOS SRLactive ROSU VIFLIO SNCactive ROSU VIOREL BUFET PFactive TANDAN IMPEX COM SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100