DOSSIERS / CORCEA C EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CORCEA C EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-09-11
KYBE ID: RO-F27_561_2003 · F27/561/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORCEA C EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/561/2003
ro_onrc
active
ro_onrc
2003-09-11
ro_onrc
5638 Sat Tupilaţi, Comuna Tupilaţi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREI IOAN AFactiveAPETROAIEI GHEORGHE PFactiveART ANTCOM SRLactiveASAFTEI N ION PFactiveAVĂDĂNII RODICA PFactiveBUDURLEANU MIHAI AFactiveBUFTEA DINU PFactiveCASA DE SCHIMB VALUTAR INSTANT SRLactiveCATALIN & ANDREI SRLactiveCONSUMCOOP TUPILATIactiveCOPOŢ ADAM CONSTANTIN PFactiveCORCEA EUGENIA AFactiveDRAGHICI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDENTA SRLactiveFERARU TUPYCOM SNCactiveIANCOMI SRLactiveIONITA M CONSTANTIN AFactiveKALIN IMPEX SRLactiveMIHĂLCUŢ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALCUT SNCactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100