DOSSIERS / SUCIU IOANA CARMEN PF
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Sole trader dossier

SUCIU IOANA CARMEN PF

ONRC · SOLE TRADER · INCORPORATED 2006-02-27
KYBE ID: RO-F30_137_2006 · F30/137/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SUCIU IOANA CARMEN PF
ro_onrc
F30/137/2006
ro_onrc
dissolved
ro_onrc
2006-02-27
ro_onrc
P-ţa 25 OCTOMBRIE, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & M CLUB SRLdissolvedANKER EXPRES SRLdissolvedARDELEAN DINU EMILIAN AFdissolvedBATIN CONSTRUCT SRLdissolvedBOOHA ENTERTAINMENT SRLactiveBOTA CLAUDIA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAN COM IMPEX SRLactiveBUSINESS RURAL SRLdissolvedCARNIVALE A&C SRLinactiveCHILINŢAN DIANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORODAN MIRCEA OCTAVIAN PFdissolvedDINCĂ I ANA PFdissolvedEXPERT SERMIS SRLdissolvedFANEA CRISTINA FLORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedICS CENTAS SINGULAR SRLactiveJENEY EXPRESS SRLdissolvedKASSA NOVA SRLdissolvedKROKUS MOBLER SERVICE SRLactiveL'EX CONTAB SRLactiveMAZUREK IBOLYA PFdissolved

+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