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Sole trader dossier

STOLERCIUC L. MIRCIA - PF

ONRC · SOLE TRADER · INCORPORATED 2006-08-02
KYBE ID: RO-F33_1138_2006 · F33/1138/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTOLERCIUC L. MIRCIA - PF

ro_onrc

RegistrationF33/1138/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-08-02

ro_onrc

Registered addressStr. MIHAI VITEAZU, 725400 Municipiul Rădăuţi, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

BADASAV CONSTRUCT COM SRLactive BEJENARIU M.ECATERINA-LENUTA - PFactive BIRNICU ILIE - PERSOANĂ FIZICĂ AUTORIZATĂactive BREABĂN I. VASILE - PFactive BURCAŞ O. VIOREL - ÎNTREPRINDERE FAMILIALĂactive BURCAS O.VIOREL - PFactive CARLECIUC SRLactive COJOCAR C. LĂCRIMIOARA-ELENA - PFactive CONEAC C.AURICA - PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCT BVA SRLactive CONTRACTOR C.C.H. SRLactive COTOS V. PETRU - PERSOANĂ FIZICĂ AUTORIZATĂactive DANELIUC T.IOAN - AFactive DAVCO IMOBILIARE SRLactive DAVID & ALEX SRLactive FELMAR COM SRLactive IAVNI M. GETA - AFactive IFTIMOVICI VIOLETA - AFactive ISTRATOAIE V. CIPRIAN-GIGI - PERSOANĂ FIZICĂ AUTORIZATĂactive JANES FASHION SRLactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100