DOSSIERS / CASIEAN IONEL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CASIEAN IONEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-21
KYBE ID: RO-F27_773_2003 · F27/773/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CASIEAN IONEL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F27/773/2003
ro_onrc
dissolved
ro_onrc
2003-10-21
ro_onrc
Sat Trifeşti, Comuna Trifeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2L REGICON SRLactiveBOGDANVET SRLactiveCOVCARN SRLdissolvedDARWIN MEDIA BUSINESS SRLdissolvedDUMINICĂ NADIA VASILICA PFdissolvedELECTRIC SERVICE COMPANY SRLactiveFLORIADI GROUP SRLdissolvedGOSMEL COMPROD SRLdissolvedMOROŞANU ELENA FLORENTINA PFdissolvedMURARIU GH MARIA PFdissolvedNICEMOB SRLactiveNICULICI GHEORGHE PFdissolvedOPREA VASILE - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPATACHI MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETBERA CONSTRUCT SRLdissolvedPETRARIU ELENA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETRARIU IRINA PFdissolvedPOWER CONSTRUCT SRLinactivePRO NEWCONSTRUCT SRLdissolvedRADOMAR SRLinactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100