DOSSIERS / MICUTARU I.VEURICA - PF
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Sole trader dossier

MICUTARU I.VEURICA - PF

ONRC · SOLE TRADER · INCORPORATED 2003-01-28
KYBE ID: RO-F33_44_2003 · F33/44/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICUTARU I.VEURICA - PF
ro_onrc
F33/44/2003
ro_onrc
dissolved
ro_onrc
2003-01-28
ro_onrc
B-dul BUCOVINA, 5900 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGE TELCO-SYSTEM SRLactiveALONA SAdissolvedANALI-LI SRLactiveANDIONE SRLactiveBINOVA SYS SRLdissolvedBLUGIS IMPEX SRLactiveCASA NOVA SRLdissolvedCIMPOIES Z.CRISTIAN - AFdissolvedCRISTUREAN V.ION - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDASCALU Z. MIHAELA - AFdissolvedDIACONU C.GHEORGHE - PFdissolvedDIAMICO SRLactiveELY CAR COM SRLdissolvedEMA CONSTRUCT SRLdissolvedGROUP GSM SRLdissolvedIGNISERV SRLdissolvedLEMNARIU P. FLORIN-ADRIAN - PFdissolvedMAGHIRAN SRLdissolvedORHEIAN I. SILVIA - PERSOANĂ FIZICĂ AUTORIZATĂinactivePADURARIU GH. NICOLAE - PFdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100