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Sole trader dossier

SULERU D.MIHAELA - PF

ONRC · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: RO-F33_1_2004 · F33/1/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSULERU D.MIHAELA - PF

ro_onrc

RegistrationF33/1/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-05

ro_onrc

Registered addressB-dul George Enescu 46, 5800 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUTO VARIA SRLdissolved BACIU E. SORIN-DUMITRU - PFdissolved BARABAS I.IULIANA-SIMONA - PFdissolved CHISCAR I.DUMITRU - AFdissolved DELITICO TRANS SRLdissolved ENERGOCET SERVCOM SRLdissolved GENERAL TRADE INTERNATIONAL SRLdissolved HLIHOR D.NECULAIE - AFdissolved MIŞU SRLdissolved MUNTEANU M.IOAN-ALEXANDRU - AFdissolved N-BIT SRLinactive PAPERNORM SRLdissolved PETROHELEN SRLdissolved PRO-ARTA SRLdissolved ROMAGRICOM SERVICE SRLdissolved ROND SRLactive SAVINA C.NICUSOR - PFdissolved SECROMVAL SRLdissolved SEGAPO IMPEX SRLdissolved STOIAN S.CORINA-GEANINA - AFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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