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Sole trader dossier

MURESEANU ION CRISTIAN PF

ONRC · SOLE TRADER · INCORPORATED 1993-02-03
KYBE ID: RO-F29_37_1993 · F29/37/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMURESEANU ION CRISTIAN PF

ro_onrc

RegistrationF29/37/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-03

ro_onrc

Registered addressAleea PARCULUI, ***localitatea negasita***, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDA OTILIA & COMP SRLdissolved ANGRA SRLdissolved AYDA COMPANY SRLactive BROTOIU ION PFdissolved BUCUR ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASLUC IMPEX SRLdissolved CONDOR SRLactive CONI LTD SRLdissolved DORADI CONSTRUCT SRLinactive DUICULESCU RENE PFdissolved GAMA-PRIMEX SRLdissolved GERA CONST SRLdissolved GROSU I. ELENA GABI PERSOANĂ FIZICĂ AUTORIZATĂdissolved HAD SRLdissolved MIRESCU V. DUMITRU "CREŞTEREA ALBINELOR" PERSOANĂ FIZICĂ AUTORIZATĂdissolved NESTAM SRLdissolved NITU A. VIORICA PFdissolved PETRE I. STELIAN PFdissolved RENTAX D.COM SRLactive ŞELER A. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100