DOSSIERS / IDREZ I. MARIA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

IDREZ I. MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-02-21
KYBE ID: RO-F28_235_2005 · F28/235/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDREZ I. MARIA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F28/235/2005
ro_onrc
active
ro_onrc
2005-02-21
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 SRLactiveIMPEX CARMEN SRLactiveINTERMED CONSTRUCT SRLactiveMĂDULARU D. ILINCA AFactiveMES OLT SRLactiveMIC PETROCHIM INDUSTRIE SRL PLOIESTI - SUCURSALA GANEASA OLTactivePAN MIDI ION 2008 SRLactiveROVALI SRLactiveSABIN ANGEL NIGHT SRLactiveŞERBAN M. CORNEL PFactive

+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