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Sole trader dossier

ARMENE IONEL BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-28
KYBE ID: RO-F37_461_2003 · F37/461/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMENE IONEL BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F37/461/2003
ro_onrc
active
ro_onrc
2003-10-28
ro_onrc
Str. CUZA VODA, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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