DOSSIERS / TCACIUC MIHAI-SORIN ÎNTREPRINDERE INDIVIDUALĂ
← Search
Sole trader dossier

TCACIUC MIHAI-SORIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-11-30
KYBE ID: RO-F37_1017_2011 · F37/1017/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TCACIUC MIHAI-SORIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F37/1017/2011
ro_onrc
active
ro_onrc
2011-11-30
ro_onrc
Str. ŞTEFAN CEL MARE, 730006 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALANMANU SRLactiveALBIGADONNA SRLactiveANTON V.I. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBETWIN STAR SRLactiveCARP VLAD-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCB MIKMEDIA SRLactiveCHIROBUS SRLactiveCREATIVE BROTHERS GRUP SRLactiveCULTIVATORII DE LEGUME VASLUIENI COOPERATIVĂ AGRICOLĂactiveDELIU DAN-CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactiveDUSERMED SRLactiveHUHUREZ-MIHĂILĂ ALINA ÎNTREPRINDERE INDIVIDUALĂactiveINGRICOR-CAFE SRLactiveINJECTMED SRLactiveINTELLIGENCE-ON SRLactiveJOSLENE SRLactiveKNT UNION GROUP 007 SRLactiveLA RUSO SRLactiveMIHALACHE IULIAN-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactiveMOISEI COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactive

+10 more

People with significant control

0 people
NameRoleFromSource

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