DOSSIERS / OLIŢĂ F. IONEL PF
← SearchExport PDF
Sole trader dossier

OLIŢĂ F. IONEL PF

ONRC · SOLE TRADER · INCORPORATED 2008-02-14
KYBE ID: RO-F28_78_2008 · F28/78/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIŢĂ F. IONEL PF
ro_onrc
F28/78/2008
ro_onrc
active
ro_onrc
2008-02-14
ro_onrc
237075 Comuna Cilieni, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALD REMPLAST SRLactiveALISAR COMIMPEX SRLactiveAUTO ŢEPELIGĂ SRLactiveBARBARA 2002 IMPORT-EXPORT SRLactiveCIOBANU ALIN PFactiveCÎRCIUMARU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFCAM SRLactiveCOM-MEDICO SRLactiveDEGERATU I. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEGERATU ŞT. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveDRAGU SEBASTIAN DST SRLactiveFLORIN MEŞTERUL TĂU SRLactiveGÎRCOVEANU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎRGEL N. MARIN PFactiveGUŢĂ CIL CONSTRUCT SRLactiveJIANU ION AFactiveMIRESCU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRUŢ MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveNICA T. FLOREL PFactivePETROI ŞT. FLORIN PFactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100