DOSSIERS / LIUBERA T. MELETINA - PF
← SearchExport PDF
Sole trader dossier

LIUBERA T. MELETINA - PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-11
KYBE ID: RO-F33_1099_2002 · F33/1099/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIUBERA T. MELETINA - PF
ro_onrc
F33/1099/2002
ro_onrc
active
ro_onrc
2002-09-11
ro_onrc
Aleea JUPITER 8, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACASANDREI C.MIHAI - AFactiveAGACHI D. MIHAI - PERSOANĂ FIZICĂ AUTORIZATĂactiveAMURARITEI V. GABRIEL-SILVIU - PFactiveBEJENARU F. ALEXANDRU - PFactiveBEJENARU FLORINEL-CRISTINEL - PFactiveBOTUSAN M.ELENA - PFactiveCANTONAS A.ILIE - AFactiveC.B.M. SRLactiveCEICA A.LOREDANA-MIHAELA - PFactiveCOMPLAST SRLactiveDALICOM IMPEX SRLactiveDRAGOI P.STELA - PERSOANĂ FIZICĂ AUTORIZATĂactiveELTA IMPEX SRLactiveGEVACO INDUSTRIAL COMP SRLactiveINTERCONSTRUCT SRLactiveLADOR COM SRLactiveMARIPOL SRLactiveMARTOLEA D.MARIA - AFactiveMILCON COMPANY SRLactiveMONO SRLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100