DOSSIERS / PASCARU ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

PASCARU ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-08-23
KYBE ID: RO-F27_751_2006 · F27/751/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCARU ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/751/2006
ro_onrc
active
ro_onrc
2006-08-23
ro_onrc
B-dul DECEBAL 3, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
123 ORHELLA SRLactiveANDO GEOTOP SRLactiveASU CONSTRUCT INTERNATIONAL SRLactiveAUTOCAR SRLactiveBANCA TRANSILVANIA S.A. CLUJ-NAPOCA SUCURSALA PIATRA NEAMŢactiveCIOMAR SRLactiveCIPIMAL INVEST SRLactiveCONDOR WOOD SRLactiveCONSTRUCTION SUPPLY SRLactiveDESIGN BY NICOLE SRLactiveEXPERT CONSTRUCT SRLactiveGHOST SRLactiveINTERMEDIERI SRLactiveIUSTINA STAR SRLactiveKRISS OIL COM SRLactiveKURTYAN ALBERTO OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKYM CONSTRUCT IMOBILIAR SRLactiveMESSINA CONSTRUZIONI SRLactiveNEAMŢ INVESTMENT SRLactiveOZ-PN INVESTMENT SRLactive

+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