DOSSIERS / PASCU AURICA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

PASCU AURICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-07-07
KYBE ID: RO-F39_667_2011 · F39/667/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCU AURICA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F39/667/2011
ro_onrc
dissolved
ro_onrc
2011-07-07
ro_onrc
627061 Sat Feteşti, Comuna Câmpuri, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ATUNIA FOREST SRLdissolvedCAMGIL FOREST SRLdissolvedCAVINIALI FOREST SRLactiveCODRIMIL IMPEX SRLdissolvedDIGINEL 2006 SRLdissolvedDRAGOI MARIA SI IORDACHE VASILE "ALINA " AFdissolvedEDRICK IMPEX SRLdissolvedERIFATO FOREST SRLactiveEXPOMAR 2001 SRLdissolvedFORESTVAS SRLdissolvedGREURUŞ COSTICĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONICEL VILI ÎNTREPRINDERE FAMILIALĂdissolvedIONI COMPANY SRLdissolvedLAM FOREST SRLdissolvedLICOLBRAD SRLdissolvedMARIN CRISTINEL PERSOANA FIZICAdissolvedMIRIOARA PRESTSERV SRLdissolvedNELUURS PROD SRLdissolvedOLARU CONSTANTIN ASOCIATIE FAMILIALAdissolvedOLVA FOREST SRLdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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