DOSSIERS / VERGELEA DANIELA PF
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Sole trader dossier

VERGELEA DANIELA PF

ONRC · SOLE TRADER · INCORPORATED 2006-03-16
KYBE ID: RO-F34_138_2006 · F34/138/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERGELEA DANIELA PF
ro_onrc
F34/138/2006
ro_onrc
active
ro_onrc
2006-03-16
ro_onrc
Str. CAP. GHENCEA, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADINECO IMPEX SRLactiveADIVIC COM SRLactiveAGROPRODUS SRLactiveALCHO GROUP SRLactiveALFLOR SRLactiveAMIR COM SRLactiveANAIT TRADING EXIM SRLactiveAPULUM COM SRLactiveAVANTAJ CONSTRUCT SRLactiveBĂDĂUŢĂ CAMELIA CORINA PFactiveBĂDĂUŢĂ CAMELIA CORINA PFactiveBĂNĂŢEANCA SRLactiveCAMELAS SRLactiveCIUFU SI STANESCU COM SRLactiveCORADO IMPEX SRLactiveCRIMI CONSTRUCT SRLactiveCRISTEA MGE ÎNTREPRINDERE FAMILIALĂactiveC.S.P. SRLactiveDABU CORNEL PFactiveDC COMPUTERS & BIROTICS SRLactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100