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Sole trader dossier

APOSTOL T.VASILE - PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-01-21
KYBE ID: RO-F33_26_2003 · F33/26/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPOSTOL T.VASILE - PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF33/26/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-01-21

ro_onrc

Registered addressStr. MIHAI VITEAZU, 5875 Municipiul Rădăuţi, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APARASCHIVEI M.MIHAELA - PFactive BODNAR N. ELENA - AFactive BUZIUC GH.CONSTANTIN - AFactive CERT - CONT SRLactive CIOBANU E.DOREL - PFactive CONSYSTEMS SRLactive DENVERS PROD-COM SRLactive DUAL COMPERIMEX SRLactive DYMARCO SRLactive FARMACIA DAVILA SRLactive GENIMAR PROD SRLactive IANCU EXIM SRLactive ILIE C.ELENA - AFactive JACOTA I.NISTOR-VASILE - AFactive LEMIŞOVSCHI GH. CARMEN - ÎNTREPRINDERE FAMILIALĂactive MOTRIUC P. PETRU CATALIN - PFactive OLIMPIC COM SRLactive PREGO SRLactive SEIBEL I.IOAN - PFactive TREISPREZECE SRLactive

+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