DOSSIERS / MANOLIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

MANOLIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2007-11-13
KYBE ID: RO-F27_932_2007 · F27/932/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANOLIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F27/932/2007
ro_onrc
active
ro_onrc
2007-11-13
ro_onrc
Sat Borca, Comuna Borca, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BONDAR ION PFactiveBONDAR NICULINA PFactiveCATANA VASILICA AFactiveCHIRIAC PETREA AFactiveCORINTISS SRLactiveCYUBY TRANS SRLactiveDUVALY SRLactiveGLOBAL SOFT SRLactiveIFTIME VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveJAMARY TRANS SRLactiveJURAVLE PETRU AFactiveKYKY YOUR KOMFORT S.R.L.activeMOROŞANU PETRICĂ AFactiveNEVOIE ALEXANDRA PFactiveOLARIU GHEORGHE AFactivePRECUP RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAREŞ SERV SRLactiveTRANS DANYPET SRLactiveVECTOR ND CONSULT SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100