DOSSIERS / ŞERBAN M. CORNEL PF
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Sole trader dossier

ŞERBAN M. CORNEL PF

ONRC · SOLE TRADER · INCORPORATED 2007-07-06
KYBE ID: RO-F28_219_2007 · F28/219/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ŞERBAN M. CORNEL PF
ro_onrc
F28/219/2007
ro_onrc
active
ro_onrc
2007-07-06
ro_onrc
237185 Comuna Găneasa, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIV MANAGEMENT SRLactiveAGRO BECULESTI CARLOGANI SRLactiveALEXANDRU MARIN-VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveALSAG SRLactiveCĂRĂMIZARU P. LEANA PFactiveCARPROD-MARCO SRLactiveCÎRLOGANU SILVIU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveDINU C. ION PFactiveELECTRIC INDUSTRIAL SRLactiveELECTRO ALFAMET SRLactiveESCAPE GROUP SRLactiveIDREZ I. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveIMPEX CARMEN SRLactiveINTERMED CONSTRUCT SRLactiveMĂDULARU D. ILINCA AFactiveMES OLT SRLactiveMIC PETROCHIM INDUSTRIE SRL PLOIESTI - SUCURSALA GANEASA OLTactivePAN MIDI ION 2008 SRLactiveROVALI SRLactiveSABIN ANGEL NIGHT SRLactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100