DOSSIERS / CIOPEI GR. PF
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Sole trader dossier

CIOPEI GR. PF

ONRC · SOLE TRADER · INCORPORATED 2005-06-23
KYBE ID: RO-F37_1013_2005 · F37/1013/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOPEI GR. PF
ro_onrc
F37/1013/2005
ro_onrc
active
ro_onrc
2005-06-23
ro_onrc
6586 Sat Berezeni, Comuna Berezeni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGROVIN PROD SRLactiveANDON A. PFactiveANDON R. PFactiveANDON VALENTINA ÎNTREPRINDERE FAMILIALĂactiveAURETEX SRLactiveBACIU T. COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveCOROZEL IOAN ÎNTREPRINDERE FAMILIALĂactiveCUDAM SRLactiveDURABIL SRLactiveECOPLANT SRLactiveELISEI ELIMAX SNC GALATI FILIALA BEREZENIactiveFUSTEI COMPANY SRLactiveINTERSOFT-COMPUTER SRLactiveLARET-CN SRLactiveMARGARINT SRLactiveMIHALACHE V. AFactiveMILENIUM SRLactiveMILIARD SRLactiveMILPREST SRLactiveNECULITA V. PFactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100