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Sole trader dossier

IORDĂCHIOAIA ALEXANDRU-DUMITRU - ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-07-13
KYBE ID: RO-F33_1525_2011 · F33/1525/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IORDĂCHIOAIA ALEXANDRU-DUMITRU - ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F33/1525/2011
ro_onrc
active
ro_onrc
2011-07-13
ro_onrc
Str. 13 DECEMBRIE, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIOANEI GH. VASILE - PFactiveATOMEI V.CORNELIU - PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOMERY SRLactiveBĂDĂRĂU I. GABRIELA-CRISTINA - PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJINARU C. DOINA - PFactiveBLUE EYES SRLactiveBOSSOLUTION SRLactiveCASA CONSTRUCT INTERNAŢIONAL SRLactiveCIOBÎCĂ C. GABRIEL-CONSTANTIN - PFactiveCOMGLASS SRLactiveCONSTRUCT AFFARI SRLactiveDANISEB TRANS SRLactiveDULA N.IOAN - PFactiveFILLTRANS SRLactiveFODOR GH. CĂTĂLIN - PFactiveFURTUNĂ I.ELENA - PERSOANĂ FIZICĂ AUTORIZATĂactiveGERUSIA SRLactiveHAPPY AFTER SRLactiveILIE V.LUCIAN - ÎNTREPRINDERE INDIVIDUALĂactiveLOGHINAS C. GABRIEL-CONSTANTIN - PFactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100