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Sole trader dossier

CALAVER IULIAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-05-20
KYBE ID: RO-F37_137_2003 · F37/137/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCALAVER IULIAN ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF37/137/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-05-20

ro_onrc

Registered addressStr. CUZA VODA, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICUDOR COM SRLactive ARMENE I.B. PFactive ARMENE IONEL BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOSINCEANU MIHAI PFactive BUTU M. AFactive CALAVER I. PFactive CHICUS N.J. AFactive CRESCENDO SRLactive DIVADOL SRLactive GANDORE COMPANY SRLactive GARDENPLAZ SRLactive GURAU M. PFactive GUZGA G. AFactive GUZGA G. PFactive IBANA SRLactive MANFOR SRLactive MARY PHAN COM 91 SRLactive MOCANU ZUGRAVU M. AFactive NECHITA M. AFactive NED-ELSAN SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100