DOSSIERS / BANTA I LUCIAN-IONEL PF
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Sole trader dossier

BANTA I LUCIAN-IONEL PF

ONRC · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: RO-F31_47_2005 · F31/47/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANTA I LUCIAN-IONEL PF
ro_onrc
F31/47/2005
ro_onrc
active
ro_onrc
2005-02-01
ro_onrc
Str. GH.LAZĂR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIANA SERV SRLactiveARDELEAN MARIANA " CAMELIA " AFactiveAURA IMPEX SRLactiveAXIS IMPEX SRLactiveBALACI IOAN AFactiveBĂRNUŢ A CORINA AFactiveBOBINA MARIA AFactiveBONVAL IMPEX SRLactiveBRISC A IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM TIN SRLactiveCRIOX SRLactiveDAIANCA IMPEX SRLactiveDELY IMPEX COM SRLactiveELIZA COM SRLactiveEROS IMPEX SRLactiveFAUR VIORICA "FARM-ICA" AFactiveGH.M IMPEX SRLactiveIHOS DOREL-IOAN " IHOS " AFactiveIMI COM SRLactiveINFOCOMP CONSULTING SRLactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100