DOSSIERS / LA IONUT-CALDARARU ION PF
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Sole trader dossier

LA IONUT-CALDARARU ION PF

ONRC · SOLE TRADER · INCORPORATED 1992-11-13
KYBE ID: RO-F38_221_1992 · F38/221/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LA IONUT-CALDARARU ION PF
ro_onrc
F38/221/1992
ro_onrc
dissolved
ro_onrc
1992-11-13
ro_onrc
Com. FRINCESTI, 1013 Comuna Frânceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNOSTIC SRLdissolvedAGROINDCOMIPEX SRLdissolvedALEX SI ALIN SRLdissolvedBAIATUL VESEL SRLdissolvedBISTRO SRLdissolvedDONA AND ROOL COMPANY SNCdissolvedLA BAIATUL INDRAZNET SRLdissolvedLA BANICA-STAN BANICA AFdissolvedLA BENGIN-BENGIN GH.ELENA AFdissolvedLA COSTICA-GREERUS CONSTANTIN AFdissolvedLA ILIE GAIE AFdissolvedLA IOANA CHIRVASOIU AFdissolvedLA ION-PERCA ION AFdissolvedLA MANOLE BURETE AFdissolvedLA PALAU-MANDA PAUL PFdissolvedNASTASIE LUMITEX SNCdissolvedNASU SI FINU-GHERGHINA TRAIAN AFdissolvedREGENT NICOLAESCU DANIEL AFdissolvedZORIMPEX SRLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100