DOSSIERS / IVĂNICĂ IULIAN PF
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Sole trader dossier

IVĂNICĂ IULIAN PF

ONRC · SOLE TRADER · INCORPORATED 2008-02-19
KYBE ID: RO-F34_64_2008 · F34/64/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVĂNICĂ IULIAN PF
ro_onrc
F34/64/2008
ro_onrc
active
ro_onrc
2008-02-19
ro_onrc
Str. REPUBLICII, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADNANA SERV SRLactiveALB FASHION STYLE SRLactiveBRABETE SORIN STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAM SRLactiveCATO SERV SRLactiveCOMAN PAUL PFactiveCOMTRANSPROD-V.I.C.E.F. SRLactiveDENVER CORPORATION SRL-CU PARTICIPARE STRAINA LA CAPITALactiveDIANASOFT SRLactiveDOROŞ AFactiveELADOR COM SRLactiveEVRIKA SRLactiveGAMASO IMPEX SRLactiveGROBERFALK SRLactiveISPAS CRISTIAN PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveMITROI PAUL PFactivePASCU LAURENTIU PFactivePOPESCU IULIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIANA STYLE SRLactiveTEHNO-PLUS IMPEX SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100