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Sole trader dossier

PÎNDARU IONIŢA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-01-23
KYBE ID: RO-F34_32_2013 · F34/32/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePÎNDARU IONIŢA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF34/32/2013

ro_onrc

Statusactive

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Incorporated2013-01-23

ro_onrc

Registered addressRAHOVEI, 145100 Municipiul Roşiori de Vede, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

3D CAFFE SRLactive ABSOLUT PRO STEAM SRLactive ADDICT ADVERTISING STUDIO SRLactive AKNOWN BUILD S.R.L.active ALEJANDRO INTERTRANS S.R.L.active ASYKY COMPLET S.R.L.active BRANDING&CO. S.R.L.active BUCUR MARIOARA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CODREA VISION CONCEPT S.R.L.active CONTRAST BOOK CENTER S.R.L.active CONTRAST SMART S.R.L.active DINOTRADE SHOP SRLactive DINU MARIUS-MIHAI ÎNTREPRINDERE INDIVIDUALĂactive FELICIA CATERING INVEST S.R.L.active FLORIN AUTOCENTER S.R.L.active FOTO OLIMPUS GIFTS SRLactive FRANCO ROM SRLactive GAMESKIT S.R.L.active GETIC DELTA SRLactive GETIC MIRCON SRLactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100