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Sole trader dossier

OPREA VASILE - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-06-02
KYBE ID: RO-F27_449_2008 · F27/449/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOPREA VASILE - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF27/449/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-02

ro_onrc

Registered addressSat Trifeşti, Comuna Trifeşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2L REGICON SRLactive BOGDANVET SRLactive CASIEAN IONEL ÎNTREPRINDERE INDIVIDUALĂdissolved COVCARN SRLdissolved DARWIN MEDIA BUSINESS SRLdissolved DUMINICĂ NADIA VASILICA PFdissolved ELECTRIC SERVICE COMPANY SRLactive FLORIADI GROUP SRLdissolved GOSMEL COMPROD SRLdissolved MOROŞANU ELENA FLORENTINA PFdissolved MURARIU GH MARIA PFdissolved NICEMOB SRLactive NICULICI GHEORGHE PFdissolved PATACHI MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PETBERA CONSTRUCT SRLdissolved PETRARIU ELENA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PETRARIU IRINA PFdissolved POWER CONSTRUCT SRLinactive PRO NEWCONSTRUCT SRLdissolved RADOMAR SRLinactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100