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Sole trader dossier

HAITĂ IONELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-04-22
KYBE ID: RO-F34_244_2013 · F34/244/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAITĂ IONELA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF34/244/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-22

ro_onrc

Registered addressCĂLINEŞTI, 147055 Sat Călineşti, Comuna Călineşti, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGRICULTURA INOVATIVA 2023 S.R.L.active AGRISERV CONSULTANȚĂ S.R.L.active AGRO ANTRAN SRLactive AGRO SARGADILLO SRLactive BENASQUE SRLactive BREIL GREINS S.R.L.active DACIA AGRICULTURA S.R.L.active DRĂGHICI M. IONUŢ-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive GALVANIZARE SRLactive HAITĂ ALEXANDRA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive INTER MUNTENIA SRLactive INTERPREST AGROTEX S.R.L.active MARY KEV COM S.R.L.active METAL TEAM SRLactive MIHASERLEMN S.R.L.active NEAGU F. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive NEAGU FLORENTINA-MONICA ÎNTREPRINDERE INDIVIDUALĂactive POPESCU A MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive RONOSCA SRLactive ȘERBAN ANDREI GEANI PERSOANĂ FIZICĂ AUTORIZATĂactive

+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