DOSSIERS / DABIJA VERONICA PERSOANĂ FIZICĂ
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Sole trader dossier

DABIJA VERONICA PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2006-12-11
KYBE ID: RO-F39_537_2006 · F39/537/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DABIJA VERONICA PERSOANĂ FIZICĂ
ro_onrc
F39/537/2006
ro_onrc
active
ro_onrc
2006-12-11
ro_onrc
Str. LIBERTĂŢII, 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 SRLactiveDARIOMAR TOURISM SRLactiveD & G EDITUR SRLactiveELECTRO LUX SRLactiveFILIMON GABRIELA PERSOANA FIZICAactiveIACOB AGRO SRLactiveINDGRUP COM SRLactiveINGALOGI TRANS SRLactiveIORDACHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIOVIS IMPORT EXPORT SRLactiveISAIU NELA ÎNTREPRINDERE INDIVIDUALĂactiveKARA'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