DOSSIERS / TURCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

TURCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-08-16
KYBE ID: RO-F39_404_2006 · F39/404/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TURCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F39/404/2006
ro_onrc
active
ro_onrc
2006-08-16
ro_onrc
627407 Sat Faraoanele, Comuna Vârteşcoiu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEX PARTENER SRLactiveBALCU VALENTIN PERSOANĂ FIZICĂactiveCITRO BAR N.B. SRLactiveCOCA & STELI SRLactiveCOLSERV SRLactiveCOSMIRAL SRLactiveDAN GRUP SRLactiveDUAL PROIECT SRLactiveDUO STAR MIXTCOM SRLactiveFLORY MARKET SRLactiveFOUR B COM PROD SRLactiveIVANCIU IONUŢ GABRIEL PERSOANA FIZICĂactiveLATELUM SRLactiveMANAILA ANICA PERSOANA FIZICAactiveMANAILA RADU PERSOANA FIZICAactiveMARVISPROD-SERV SRLactiveMATINA PRODCOM SRLactiveNĂSTASE MARICEL IOAN ASOCIAŢIE FAMILIALĂactiveOANCEA & CO SOCIETATE IN NUME COLECTIVactiveSISIF SRLactive

+9 more

People with significant control

0 people
NameRoleFromSource

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