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Sole trader dossier

NUTA ST. GABRIELA PF

ONRC · SOLE TRADER · INCORPORATED 2002-11-06
KYBE ID: RO-F29_968_2002 · F29/968/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNUTA ST. GABRIELA PF

ro_onrc

RegistrationF29/968/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-11-06

ro_onrc

Registered addressB-dul REPUBLICII, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIAN 'S SRLactive AMON IMPEX SRLactive BIL BON SRLactive BLOCK PETROL IMPEX SRLactive CARGOFOOR TRANSPORT SRLactive COMERCIALIZARI MARFURI GEORGE SRLactive CONTAFIN PREST SRLactive DAXON SRLactive DODE & ADI IOSEF SNCactive DUAL COMIMPEX SRLactive DUMITRESCU EDUARD ALAIN AFactive EDUARD 94 SRLactive ELMER MERODE SRLactive FULMINANT GRUP SRLactive GINA COM-CRIS SRLactive IANCU TRAIAN PFactive IUBOMI COM SRLactive IULIAN COMIMPEX SRLactive KAANIPEK 99 SRLactive MAJOR BUSINESS CONSULTING & ENTERPRISES SAactive

+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