DOSSIERS / MATEI D. CONSTANTIN PF
← SearchExport PDF
Sole trader dossier

MATEI D. CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-06
KYBE ID: RO-F28_470_2003 · F28/470/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATEI D. CONSTANTIN PF
ro_onrc
F28/470/2003
ro_onrc
active
ro_onrc
2003-11-06
ro_onrc
Str. CRIZANTEMEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDLAZ-ANDREI,LAZAR SNCactiveBADOI ROANE AFactiveBÂRSAN-LUANA SNCactiveBIŢOIU IOANA AFactiveCALOTA RODICA AFactiveCAMIGUEL SRLactiveCAZO CAR INTERMED SRLactiveCERNAT DRAGHICEANU-TRANSPORT SI LUCRARI AGRICOLE AFactiveCOTONI VIO SRLactiveCRISMARDAN SERVICE SRLactiveDAVID TRAIAN ÎNTREPRINDERE INDIVIDUALĂactiveDER-DIE SRLactiveDINCĂ NICULINA AFactiveDRUMURI ŞI PODURI SRLactiveGUNI PAS SRLactiveINTACT INTERMED SRLactiveIONICA MARIN - LAMIITA AFactiveMILITARU NICOLAE-CRINUL AFactiveMIRIDAN PRO SRLactiveMODECOM RADU 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