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Sole trader dossier

MOCANU VICTOR-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-12-21
KYBE ID: RO-F36_792_2010 · F36/792/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOCANU VICTOR-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF36/792/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-12-21

ro_onrc

Registered address827236 Sat Agighiol, Comuna Valea Nucarilor, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BREAZU PAUL-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive CIOC V. SINICA AFdissolved COSTACHE M. RODICA PFdissolved CRAMELE HALMYRIS SRLdissolved DĂNILĂ GHE. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive DE STEFANY SRLdissolved DULGHERU D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive DULGHERU P. DUMITRU APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂactive ELBO PERFECT SRLdissolved ELYRAD IMPEX SRLdissolved ETRURIA PROIECT SRLdissolved FABENA GAL SRLdissolved FARMA AGIGHIOL SRLdissolved GEO PITIK SRLdissolved GRIGO EXCLUSIV SRLdissolved IORDAN D. NICOLAE COMERŢ ÎNTREPRINDERE INDIVIDUALĂactive KOWE WORLD SRLdissolved MAREOL CONSULTING SRLdissolved MÂŢĂ T. TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIBAZ TEHNIC SRLdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100