DOSSIERS / GRIGORE ALINA MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

GRIGORE ALINA MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: RO-F34_798_2009 · F34/798/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRIGORE ALINA MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F34/798/2009
ro_onrc
active
ro_onrc
2009-09-01
ro_onrc
Str. MIHAI BRAVU, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AZUR COMIMPEX SRLactiveBESCIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARO 2000 SRLactiveCELLINA IMPEX SRLactiveERI IFN SRLactiveETTACO PRODIMPEX SRLactiveGEOPOOL SRLactiveGIOANTĂ GHE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveIOTE CARMA SRLactiveJARNEA IONUŢ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJUPITER NET SRLactiveJUPITER SRLactiveKEIA.ART SRLactiveK & K CREATION SRLactiveKLADOR TRUST SRLactiveKULLANMADAN POWER SOURCE INVESTMENT SRLactiveLINCOS 94 COM IMPEX SRLactiveLUCAL SISTEMS SRLactiveLUCYLA SRLactiveMANEA DENISA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100