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Sole trader dossier

NISTOR A. IOAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-06-27
KYBE ID: RO-F33_1251_2013 · F33/1251/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNISTOR A. IOAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF33/1251/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-27

ro_onrc

Registered address13 DECEMBRIE, 725200 Municipiul Fălticeni, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMAPAV IC S.R.L.active AUTO DASCĂLU S.R.L.active AUTO SCV S.R.L.active CIOBÎCĂ V. MARIANA ÎNTREPRINDERE INDIVIDUALĂactive CORIGET CONSTRUCT S.R.L.active COSA NOSTRA BARBEARIA CERASEL S.R.L.active CREȚU GHEORGHIȚA ÎNTREPRINDERE INDIVIDUALĂactive CRISTAŞ TITI S.R.L.active DASCALU I.ROMICA - AFactive EDEN AUTOMOBILE S.R.L.active ELECTROSTORE 2000 S.R.L.active GRĂDINARIU S.GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive GRAPHICPEDIA CREATIVE S.R.L.active IONITE GH.VASILE - AFactive LOGHINAŞ GABRIEL-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive LOGHINAŞ RAMONA-IONELA ÎNTREPRINDERE INDIVIDUALĂactive LUCRIMATUR S.R.L.active MUCILEANU GH.GETA - AFactive NECHIFOR SIMION PERSOANĂ FIZICĂ AUTORIZATĂactive NUŢU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100