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Sole trader dossier

RAHĂU IULIAN PF

ONRC · SOLE TRADER · INCORPORATED 2002-01-25
KYBE ID: RO-F36_11_2002 · F36/11/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAHĂU IULIAN PF

ro_onrc

RegistrationF36/11/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-01-25

ro_onrc

Registered addressStr. 1848 17, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTON GRIGORE PFdissolved BARBUTA SI FIUL SCSdissolved CONDOR PROIECT SRLdissolved DUNAMAR SHIPPING SRLdissolved ECONOMISTUL SRLdissolved GEVALIO COM SRLdissolved GRAFIC EXPO ART SRLdissolved GRIMI-PRODCOM SRLdissolved HUDEA & CO MAJESTIC SNCdissolved LINELA-COM SRLdissolved LUCA & COMPANY SNCdissolved MINI SRLdissolved M.V.69 SRLdissolved ROEL SRLdissolved SICURA IMPORT EXPORT SRLdissolved SIRET SRLdissolved TUDOR I. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved VEROMI SRLdissolved V.S.L. SORIKA SRLdissolved

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