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Sole trader dossier

LOZINCĂ DORU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-27
KYBE ID: RO-F27_681_2014 · F27/681/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOZINCĂ DORU ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF27/681/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-08-27

ro_onrc

Registered addressCONSTANTIN DOBROGEANU GHEREA, Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANTDEN TRANSPORT SRLactive BEST OFTALMO MEDICAL SRLactive BIA & MAFTEI CONSTRUCT SRLactive BRĂTESCU ANA-MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactive BUCHAREST BEST SRLdissolved CHIŢIMUŞ COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOCAN F. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive CONTJUR CONTA SRLactive CORVIC S.R.L.active COSTAGROTEH SRLactive D&A ZANIN TRADING SRLdissolved DOREAL FISCAL SERVICE SRLactive DRĂGHICI C. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive DUE DILIGENCE CONSULTING SRLdissolved FITNESS CLUB BEST SRLdissolved FLOREA MARIA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FOXLIA INFOCOM SRLactive GHERGUT ALESIA SRLactive LEVÎRDĂ PETRONELA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive MAFTEI NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100