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Sole trader dossier

MUNTEANU NECULAE PF

ONRC · SOLE TRADER · INCORPORATED 1999-03-09
KYBE ID: RO-F36_73_1999 · F36/73/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUNTEANU NECULAE PF

ro_onrc

RegistrationF36/73/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-09

ro_onrc

Registered addressStr. PODGORIILOR, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALBINA SRLdissolved AMIEL COM SRLactive ANDAVIO SRLdissolved ANGELA TUR SRLinactive APOSTOL VALERIU PFdissolved AUDIT & CONT EXPERT SRLdissolved BARLADEANU SNCdissolved BORGHIS-IMPEX SRLdissolved CABINET MEDICAL DR. LUCA EMILIA SRLactive CIUI VIOLETA AFdissolved CMS-VALENTIN-SERV SRLactive CORNEI MIRCEA PFdissolved DIMU TUDORA AFdissolved DOEMI-IMPEX SRLdissolved DUMILACRIST SRLdissolved ELINA COM SRLdissolved ELNI STIL SRLdissolved EXTENSIS-IMPEX SRLdissolved F.NET SRLinactive GELMAR-COM SRLinactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100