DOSSIERS / PANĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

PANĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-08-02
KYBE ID: RO-F39_784_2011 · F39/784/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PANĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F39/784/2011
ro_onrc
active
ro_onrc
2011-08-02
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 SRLactiveCAMGIL FOREST SRLactiveCAVINIALI FOREST SRLactiveCODRIMIL IMPEX SRLactiveDIGINEL 2006 SRLactiveDRAGOI MARIA SI IORDACHE VASILE "ALINA " AFactiveEDRICK IMPEX SRLactiveERIFATO FOREST SRLactiveEXPOMAR 2001 SRLactiveFORESTVAS SRLactiveGREURUŞ COSTICĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONICEL VILI ÎNTREPRINDERE FAMILIALĂactiveIONI COMPANY SRLactiveLAM FOREST SRLactiveLICOLBRAD SRLactiveMARIN CRISTINEL PERSOANA FIZICAactiveMIRIOARA PRESTSERV SRLactiveNELUURS PROD SRLactiveOLARU CONSTANTIN ASOCIATIE FAMILIALAactiveOLVA FOREST SRLactive

+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