DOSSIERS / BUCUR SILVIU-MIHAI ÎNTREPRINDERE INDIVIDUALĂ
← Search
Sole trader dossier

BUCUR SILVIU-MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-12-12
KYBE ID: RO-F38_792_2008 · F38/792/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUCUR SILVIU-MIHAI ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F38/792/2008
ro_onrc
active
ro_onrc
2008-12-12
ro_onrc
Aleea Tineretului, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADITRANS SRLactiveANCUŢA NICOLAE-DORINEL ÎNTREPRINDERE INDIVIDUALĂactiveBOU DAN ILIE AFactiveCARCADIA GH. MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRSTCOM SRLactiveCRUCERU SRLactiveDANDEA VALERICA AFactiveDENTRANS SRLactiveDIBACIU TRANS SRLactiveDIMULESCU SRLactiveDOBRA IMPEX SRLactiveDRAGUSIN I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE ELENA AFactiveENAŞOIU IONELA ÎNTREPRINDERE INDIVIDUALĂactiveFACS COM SRLactiveGERICORA SRLactiveIONISFEL SRLactiveLICU LUCIAN AFactiveLIVIU SI COSTIN SRLactiveLUNGU IRINA ÎNTREPRINDERE INDIVIDUALĂactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100