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Sole trader dossier

CIOMAG ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-04-28
KYBE ID: RO-F34_146_2016 · F34/146/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOMAG ILIE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F34/146/2016
ro_onrc
active
ro_onrc
2016-04-28
ro_onrc
MĂLDĂENI, 147195 Sat Măldăeni, Comuna Măldăeni, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTION CONNECT S.R.L.activeAGRO PROFIL SRLactiveANDREY & CORY INVEST SRLactiveAURYFLOR COM SRLactiveBADEA C. ION ÎNTREPRINDERE INDIVIDUALĂactiveCÎRNARU MARCELA ÎNTREPRINDERE INDIVIDUALĂactiveEMRESS AND SON S.R.L.activeFARM AGROSILVIC SRLactiveFIERIBAN ECO SRLactiveINDOOR CONSTRUCT CIVIL SRLactiveINTELIGENT DELTA ROYAL S.R.L.activeIT NETWORK CONTROLLER SRLactiveJARCALEANU VASILE-DORIN PFAactiveJVD MUAY THAI ROMANIA S.R.L.activeKOLBGREEN SRLactiveNEDELOAIA SORIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULA S. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactivePÂRVAN STELIANA-PAULA ÎNTREPRINDERE INDIVIDUALĂactivePGR & PDK AUTO DRIVE S.R.L.activeRADNIK SHOP S.R.L.active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100