DOSSIERS / ION RODICA ALEXANDRINA PF
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Sole trader dossier

ION RODICA ALEXANDRINA PF

ONRC · SOLE TRADER · INCORPORATED 2001-04-05
KYBE ID: RO-F29_112_2001 · F29/112/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ION RODICA ALEXANDRINA PF
ro_onrc
F29/112/2001
ro_onrc
dissolved
ro_onrc
2001-04-05
ro_onrc
B-dul REPUBLICII 114, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DAC SRLdissolvedDIFERIT MEDIA SRLdissolvedFREDA CRIS OIL POWER SRLdissolvedGRAM COM SRLinactiveHASH RO SHIPPING OIL SRLdissolvedIMPORT EXPORT DANIEL'S SRLdissolvedIRINA GIRLICEL SNCdissolvedLUREI COM SRLdissolvedMABEX IMPORT EXPORT SRLdissolvedMAREŞ GH. OCTAVIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINEA GHE. PETRE AFdissolvedNEAMTU SRLdissolvedPAVINES SRLdissolvedPOPOVICI GR. DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSORNIC SRLdissolvedTANASE ALINA ELENA PFdissolvedTEODOR MADALINA PFdissolvedTUDOROIU N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedULMEANU D. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVERINOS COM SRLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100