DOSSIERS / PRECUP RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

PRECUP RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-07-09
KYBE ID: RO-F27_512_2008 · F27/512/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PRECUP RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/512/2008
ro_onrc
active
ro_onrc
2008-07-09
ro_onrc
Sat Borca, Comuna Borca, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BONDAR ION PFactiveBONDAR NICULINA PFactiveCATANA VASILICA AFactiveCHIRIAC PETREA AFactiveCORINTISS SRLactiveCYUBY TRANS SRLactiveDUVALY SRLactiveGLOBAL SOFT SRLactiveIFTIME VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveJAMARY TRANS SRLactiveJURAVLE PETRU AFactiveKYKY YOUR KOMFORT S.R.L.activeMANOLIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveMOROŞANU PETRICĂ AFactiveNEVOIE ALEXANDRA PFactiveOLARIU GHEORGHE AFactiveRAREŞ SERV SRLactiveTRANS DANYPET SRLactiveVECTOR ND CONSULT SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100