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Sole trader dossier

BANICA STAN PF

ONRC · SOLE TRADER · INCORPORATED 2003-08-11
KYBE ID: RO-F38_954_2003 · F38/954/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANICA STAN PF

ro_onrc

RegistrationF38/954/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-08-11

ro_onrc

Registered addressCom. Frincesti, 1013 Sat Coşani, Comuna Frânceşti, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANSEL COM SRLdissolved BENGIN V. ALEXANDRU PFdissolved BIRLAN LIVIU PFdissolved BORCAN NICOLAE FELIX PFdissolved BURETE NICUSOR PFdissolved CACAREAZA CONSTANTIN PFdissolved CACAREAZA NICUSOR DANIEL PFdissolved CALDARARU OVIDIU PFdissolved CALDARARU VIOREL PFdissolved CLAU-DRAGONU SRLdissolved DIMA I. ION PFdissolved DIMA N. NICU PFdissolved DIMA VIOREL MARIAN AFdissolved GHERGHINA T. SURAJ PERSOANĂ FIZICĂ AUTORIZATĂdissolved GINGU N. NICOLAE AFdissolved GOLASEL TATIANA PFdissolved GOLOSOI C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved IORDANESCU I. ION PFdissolved LA CORNEL BIRLAN PFdissolved LA EMIL SANDULESCU PFdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100