DOSSIERS / CHIRICA P.V. PF
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Sole trader dossier

CHIRICA P.V. PF

ONRC · SOLE TRADER · INCORPORATED 2007-08-17
KYBE ID: RO-F37_363_2007 · F37/363/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIRICA P.V. PF
ro_onrc
F37/363/2007
ro_onrc
active
ro_onrc
2007-08-17
ro_onrc
Sat Laza, Comuna Laza, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHIRICIOAEI C.C. PFactiveAGELPLAST SRLactiveBOSSY CONSTRUCT SRLactiveCOŞULEA G. PFactiveDALEMA SERV SRLactiveENEINSTAL CONS SRLactiveFOLIOLA SRLactiveGHEORGHIEŞ S.D. PFactiveGHERASE R. AFactiveGHIORGHIEŞ VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveGHIORGHI IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveGRIGORIU C-TIN PFactiveINERALIN SRLactiveLENARD ELENA ÎNTREPRINDERE INDIVIDUALĂactiveMARDARE V. AFactiveNEW STREET SRLactivePLEUROTUS-PROD SRLactivePROCA SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactiveSPÂNU C-TIN PFactiveŞUŞU C-TIN PFactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100