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Sole trader dossier

AILENEI M. PF

ONRC · SOLE TRADER · INCORPORATED 2002-12-17
KYBE ID: RO-F37_716_2002 · F37/716/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAILENEI M. PF

ro_onrc

RegistrationF37/716/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-12-17

ro_onrc

Registered addressStr. FLORILOR, 6575 Municipiul Huşi, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBOMER SRLactive BENI STAR SRLactive BIDAROM SRLactive BULUGA AGROZOOPROD SRLactive CIREŞ R. P.F.active COMTEL IMPEX SRLactive CONSDIA SRLactive DANRODOR SRLactive ELDISOFT SRLactive FRIZERMITICA SRLactive GANEA V. AFactive GEMAN V. PFactive GENERAL SRLactive GîRTU M. PFactive GURGUTA I.G. PFactive MARICA P. PFactive MARICATRANS SRLactive MIERLOI C. CULINA PFactive MUSTEAŢĂ VIRGINICA PERSOANĂ FIZICĂ AUTORIZATĂactive NECHIFOR E. PFactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100