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Sole trader dossier

ARMENE I.B. PF

ONRC · SOLE TRADER · INCORPORATED 2002-05-24
KYBE ID: RO-F37_336_2002 · F37/336/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMENE I.B. PF

ro_onrc

RegistrationF37/336/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-05-24

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 IONEL BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOSINCEANU MIHAI PFactive BUTU M. AFactive CALAVER I. PFactive CALAVER IULIAN ÎNTREPRINDERE FAMILIALĂactive 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