DOSSIERS / ISAIU NELA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ISAIU NELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: RO-F39_277_2004 · F39/277/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISAIU NELA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F39/277/2004
ro_onrc
active
ro_onrc
2004-04-01
ro_onrc
Str. LIBERTATII, 625100 Municipiul Adjud, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADOCHITEI CLAUDIA PERSOANA FIZICAactiveBICON SRLactiveBUCOS CONSTANTIN PFactiveBULGARU MARIANA AFactiveCAZAN JULIETA MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOT C. LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI ŞTEFAN PERSOANĂ FIZICĂactiveCRIS NARCIS COM SRLactiveDABIJA VERONICA PERSOANĂ FIZICĂactiveDARIOMAR TOURISM SRLactiveD & G EDITUR SRLactiveELECTRO LUX SRLactiveFILIMON GABRIELA PERSOANA FIZICAactiveIACOB AGRO SRLactiveINDGRUP COM SRLactiveINGALOGI TRANS SRLactiveIORDACHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIOVIS IMPORT EXPORT SRLactiveKARA'DU COM SRLactiveLAZAPREST SRLactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100