DOSSIERS / CHIRAC ŞT. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CHIRAC ŞT. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-09-07
KYBE ID: RO-F36_412_2004 · F36/412/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIRAC ŞT. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F36/412/2004
ro_onrc
active
ro_onrc
2004-09-07
ro_onrc
Com. PECENEAGA, 8895 Sat Peceneaga, Comuna Peceneaga, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALVILUC SRLactiveAVRAM CONSTANTIN AFactiveBĂLĂŞOI FĂNICA AFactiveDIMANESCU & CO SCSactiveDINIVET SRLactiveDOBRE DINCĂ PFactiveDOBRE IONEL AFactiveDOBRE LIDIA AFactiveDOBRE MARIUS PFactiveDOBRE S. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN NECULAI AFactiveENE PETRICĂ PFactiveFERMA AGRO-ZOO MIT SRLactiveILICEA PETRE AFactiveIOAN MARCELA PFactiveION N. GHEORGHE PFactiveIRAE-COM SRLactiveLASCU EMANOIL AFactiveMATEI PETRICĂ AFactiveMERIFARM SRLactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100