DOSSIERS / LEPEI AURELIA PF
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Sole trader dossier

LEPEI AURELIA PF

ONRC · SOLE TRADER · INCORPORATED 2001-12-19
KYBE ID: RO-F39_739_2001 · F39/739/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEPEI AURELIA PF
ro_onrc
F39/739/2001
ro_onrc
dissolved
ro_onrc
2001-12-19
ro_onrc
627341 Sat Feldioara, Comuna Tănăsoaia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGROZOOTEHNICA INTERNATIONAL SRLdissolvedALEXLIV SRLdissolvedBODOLAN Z. VASILE ASOCIAŢIE FAMILIALĂdissolvedBOZIANU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBOZIANU RELU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREANU V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMIVIO SRLdissolvedCRUCEANU VIOREL ASOCIATIE FAMILIALAdissolvedDIAGOLD "93 SRLdissolvedGOLOGAN LIVIU PFdissolvedLUIGI PASCOM SRLdissolvedMANDIS V. MARICICA ASOCIATIE FAMILIALAdissolvedMARU ALEXANDRU ASOCIATIE FAMILIALAdissolvedMĂRU COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedMĂRU PROD SRLdissolvedMODERN GRIGORETTE SRLactiveRĂDUCANU IOAN ASOCIAŢIE FAMILIALĂdissolvedTERRA-CALO SRLdissolvedVADO IMPEX SRL GALATI SUCURSALA FELDIOARA COMUNA TANASOAIA JUDETUL VRANCEAdissolvedZAMFIR LUCREŢIA PERSOANĂ FIZICĂdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100