KYBE — See who's really behind any company

Sole trader dossier

CIOBANU V. PF

ONRC · SOLE TRADER · INCORPORATED 2005-07-28
KYBE ID: RO-F37_1101_2005 · F37/1101/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOBANU V. PF

ro_onrc

RegistrationF37/1101/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-28

ro_onrc

Registered addressSat Codăeşti, Comuna Codăeşti, Vaslui

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CIOBANU V. PFro_onrc · F37/200/2003 · dissolved CIOBANU V. PFro_onrc · F37/229/2002 · dissolved CIOBANU V. PFro_onrc · F37/587/2001 · dissolved

Companies at this address

27 total

AERIUS-VAS SRLactive ANTOHI M. PFdissolved BRAŞOVEANU LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUCĂTARU CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive BUJOREANU I. AFdissolved CAPMARE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBOTARU ŞT. PFdissolved COMNEL SERV SRLdissolved DUMITRAŞCU VASILICĂ-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved FLOAREA EMY SRLinactive FLORIDANA IMPEX SRLactive GAVRILĂ V. AFdissolved HALDEREX SRLactive LIDRENI SRLdissolved MIGRIMCONSTRUCT SRLdissolved MOCANU M.M. AFdissolved NIKO ZONE CONSTRUCT SRLdissolved ONUTRANS BUS SRLinactive PASCARU SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂactive PROCA A. PFdissolved

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100