DOSSIERS / CAZAN VIORICA-ECATERINA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CAZAN VIORICA-ECATERINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-06-20
KYBE ID: RO-F28_229_2000 · F28/229/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAZAN VIORICA-ECATERINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F28/229/2000
ro_onrc
active
ro_onrc
2000-06-20
ro_onrc
Str. VICTORIEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIGATOR DENT SRLactiveAMEF SERVICE SRLactiveARA CONSULT IMPEX SRLactiveBIROU PROIECTARE ARHITECTURĂ SRLactiveCHRISTINE SRLactiveCONLOGIS GRUP SRLactiveCONSPROMUN SRLactiveCONSTRUCTII STIL SRLactiveCOREMICA CONF SRLactiveCOSADRIA SRLactiveDC ELECTRICAL ENGINEERING SRLactiveDEYMOS SRLactiveDUMITRU NITA SNCactiveEST IMOBILIARE SRLactiveEXPERT TYRES IMPEX SRLactiveEXTRA STIL SRLactiveFELIDRA SRLactiveFLORANDI SRLactiveFRANŢESCU RODICA AFactiveGEOGRIG SOFT SRLactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100