DOSSIERS / CIUBOTARIU CIPRIAN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

CIUBOTARIU CIPRIAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2006-10-23
KYBE ID: RO-F27_891_2006 · F27/891/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIUBOTARIU CIPRIAN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F27/891/2006
ro_onrc
active
ro_onrc
2006-10-23
ro_onrc
Sat Zăneşti, Comuna Zăneşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALFA ERRE SRLactiveAPETREI DOBRIN - AUREL ÎNTREPRINDERE INDIVIDUALĂactiveAZAMFIREI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAGA CONSTRUCT SRLactiveBLAGA M. MIHAELA PFactiveBURSUC EMILIAN-ION ÎNTREPRINDERE INDIVIDUALĂactiveCENTO X CENTO FRIULI SRLactiveCIOFLÂNCĂ PETRU PFactiveCREŢU I. IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCRINION SRLactiveELECTROTEO SRLactiveELYVAN CONSTRUCT SRLactiveEXTERN TRANS SRLactiveGRIGORE EUGENIA PFactiveINTERN ROT CONSTRUCT SRLactiveLUCFLOR COMP SRLactiveMARCIP CONSTRUCT SRLactiveMOTO STE SRLactiveMUTU DANIEL PFactiveRAIR COM SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100