DOSSIERS / CONEA GETA-AMELIA PF
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Sole trader dossier

CONEA GETA-AMELIA PF

ONRC · SOLE TRADER · INCORPORATED 2002-05-14
KYBE ID: RO-F28_188_2002 · F28/188/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONEA GETA-AMELIA PF
ro_onrc
F28/188/2002
ro_onrc
active
ro_onrc
2002-05-14
ro_onrc
Aleea PLOPILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRO GEONIK SRLactiveALDEA DANIELA AFactiveARIANA MILK SRLactiveBLEAJA MARIUS AFactiveCARMITAX SRLactiveCIOBANU ELENA AFactiveCOM-ANDRA SRLactiveCROITORESCU ILEANA-ŞTEFANA ÎNTREPRINDERE FAMILIALĂactiveDIASPORA-COM SRLactiveELIMOB SRLactiveFAN MARI PROPERTIES SRLactiveMARATECH LINE SRLactiveMĂRGELATUL CONSTRUCT SRLactiveMATINAL SRLactiveNĂSTASE DIANA AFactiveNOVACONS ARTVITRUST SRLactiveOLT METAL SAactivePREST ARCIF SRLactiveROŞCA MARIUS AFactiveSOARE DAN AFactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100