DOSSIERS / MOCANU IOAN PF
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Sole trader dossier

MOCANU IOAN PF

ONRC · SOLE TRADER · INCORPORATED 2004-04-27
KYBE ID: RO-F27_488_2004 · F27/488/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOCANU IOAN PF
ro_onrc
F27/488/2004
ro_onrc
dissolved
ro_onrc
2004-04-27
ro_onrc
Sat Valea Seacă, Comuna Bălţăteşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACOZMEI VASILE PFdissolvedANDRIŞOAE CIP SRLdissolvedBOACA GEORGEL PFdissolvedBORTĂ ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORTA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂRĂMIDĂ DRAGOŞ - GHEORGHIŢĂ INTREPRINDERE INDIVIDUALĂliquidationCONSTRUCT ROBAN SRLdissolvedDONCIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFILIP TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGICURS CONSTRUCT SRLinactiveGRIGORAŞ GHEORGHE EUGEN PFdissolvedGRIGORAS IMPEX SRLactiveICHIM MUGUREL PFdissolvedIOSUB IULIAN PFdissolvedIOVOAE VASILE PFdissolvedMIHALACHI GHEORGHE PFdissolvedMND PROD COM SRLdissolvedPASLARU I. CONSTANTIN PFdissolvedPELMILUC SRLactivePETRARIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100