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Sole trader dossier

VLADA SIMION PF

ONRC · SOLE TRADER · INCORPORATED 2007-10-12
KYBE ID: RO-F34_436_2007 · F34/436/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVLADA SIMION PF

ro_onrc

RegistrationF34/436/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-10-12

ro_onrc

Registered addressStr. BUCUREŞTI 98, Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEX SILMAR IMPEX SRLactive ANDALI EXIM SRLactive BASIC D4 S.R.L.active BUGA SRLactive CEMSAH TRADING TOURISM IMPORT EXPORT SRLactive CRISVALI SRLactive DANY SRLactive DATA ENTERPRISE SERVICE SRLactive EURO DIM EXIM SRLactive FLORIL ENDA COM SRLactive FMI COM SRLactive FRIGOTEL IMPEX SRLactive FRUMOSU IMPEX SRLactive GIOSTEL SRLactive ISZA SRLactive LORELY NIC SRLactive MADRITA PROD SRLactive METALIC IMPEX SRLactive MIRIDOINA COM SRLactive PAMADY SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100