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Sole trader dossier

DIACONU VIOREL-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-30
KYBE ID: RO-F38_541_2015 · F38/541/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIACONU VIOREL-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF38/541/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-30

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Registered addressLUCEAFĂRULUI 2, Municipiul Râmnicu Vâlcea, Vâlcea

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADINA TAXI S.R.L.active BETTY CONSULTING BUSINESS S.R.L.active BNUCONCEPT S.R.L.active BONCAR SRLactive BRIDGECON TRADE HOUSE S.R.L.active CORBAN MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DOROTAXI SRLactive EDY PROTEAM S.R.L.active EXPOOFLA MONTAJ S.R.L.active FAMILY OUTLET S.R.L.active FARMACIA SF. ELENA SI SF. GHEORGHE S.R.L.active FERARIU ŞTEFAN-ALBERT PERSOANĂ FIZICĂ AUTORIZATĂactive FITART EVENTS S.R.L.active FIZIOKINETICA S.R.L.active MĂRĂCINE ELENA-PAULA ÎNTREPRINDERE INDIVIDUALĂactive MARINESCU DENIS-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MAT QUALITY SERVICES S.R.L.active MATY TRAVEL VÂLCEA S.R.L.active MAZILU SUD INVEST S.R.L.active MIHAI E. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive

+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