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Sole trader dossier

DINU-VACARIU EMILIAN -COZMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-08-10
KYBE ID: RO-F34_659_2012 · F34/659/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINU-VACARIU EMILIAN -COZMIN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF34/659/2012

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Statusactive

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Incorporated2012-08-10

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Registered addressROMANĂ, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDVIO PATYCOMPANY S.R.L.active BURGHIU IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive COLŢATU MARIAN BOGDĂNEL ÎNTREPRINDERE INDIVIDUALĂactive COLŢATU TOMA ÎNTREPRINDERE INDIVIDUALĂactive CORECYBEROPS S.R.L.active CRISTEA ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DENIS CAPDEFIER S.R.L.active ELECTROPAN ENERGY SRLactive ELLA CAFFE & FOOD SRLactive FLAMAZING DIGITAL S.R.L.active IORDAN DAN ÎNTREPRINDERE INDIVIDUALĂactive JOINT BISTRO BUSINESS S.R.L.active KDY TECH SUPPLY S.R.L.active MOTERMOFTHARLEY S.R.L.active MP WORLD WIDE SERVICES SRLactive SESAM AI S.R.L.active SPARK PANQURY WARE S.R.L.active TURBURICĂ OVIDIU-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive VASILICĂ F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100