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Sole trader dossier

CIOCAN NICĂ ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-07-22
KYBE ID: RO-F39_388_2009 · F39/388/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOCAN NICĂ ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF39/388/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-07-22

ro_onrc

Registered address627390 Sat Valea Sării, Comuna Valea Sării, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALNUS 2002 SRLdissolved B.I.T. BANER SRLdissolved BRATU V. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive BURLACU COM PREST SRLdissolved CARMEN PROD COMPREST SRLdissolved CIOCAN C.VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMSALIN SRLdissolved COSLEMIXT SRLdissolved CRISDOR SRLactive DANŢIŞ MIRELA ÎNTREPRINDERE INDIVIDUALĂactive DANTIS VASILE SI MIRELA "MIR" AFdissolved DRAGOŞ RĂDUŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactive ELIR SRLactive FORESTMARC SERV SRLactive IACOB C. ION PERSOANĂ FIZICĂdissolved MACOVEI C. ILEANA PERSOANĂ FIZICĂdissolved MIHALACHE MARICICA ASOCIAŢE FAMILIALĂdissolved MOŢ I. MARIUS - COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive NELELENTAX SRLdissolved NIC FOREST SRLdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100