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Sole trader dossier

OCRAINICIUC DORU-VASILE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: RO-F33_183_2021 · F33/183/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OCRAINICIUC DORU-VASILE ÎNTREPRINDERE INDIVIDUALĂ
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F33/183/2021
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active
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2021-03-08
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LUCEAFĂRULUI 8, Municipiul Suceava, Suceava
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREI G. MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveANDREI ILIE IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveAVASILOAIE M.VASILE - AFactiveBEAUTYLRY EDY S.R.L.activeCARBON SKIN S.R.L.activeCHIDEȘA ELENA - PFAactiveCOZMA A. GABRIEL-FLORIN - AFactiveDRIVE GGR S.R.L.activeEXE VISUAL PROJECTS S.R.L.activeGRAPHIC TODAY SRLactiveHOF LINE SRLactiveIVANOVICI T.SORIN - AFactiveLUCSER S.R.L.activeNICULAICIUC GH.ELENA - AFactiveOCRAINICIUC ANIŞOARA ÎNTREPRINDERE INDIVIDUALĂactiveOCRAINICIUC MARIAN-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactivePOPOVICI DORIN-SILVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRECO EMOTIONS MIS S.R.L.activeSIBIEL COM SRLactiveSPARTAN UNIT S.R.L.active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100