DOSSIERS / DAN ION PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DAN ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-04-03
KYBE ID: RO-F40_625_2007 · F40/625/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN ION PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/625/2007
ro_onrc
active
ro_onrc
2007-04-03
ro_onrc
Str. Radovanu 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CIAUŞU D.NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID'S CASA LUX SRLactiveDENTALIA SRLactiveEURO-CHINA INVEST-GROUP SRLactiveGENICO DISTRIBUTION SRLactiveHEDERA COMPANY INTERNATIONAL SRLactiveMAR AND NETWORK SRLactiveMARIO CENTER EXQUISITE SRLactiveMELANIA MIXT SRLactiveMERI OANA COMPEX SRLactiveMETROPOL PROTECTION SRLactiveMUTCOGLO MISU PFactiveN.G.N. ANACONDA DESIGN SRLactiveOANCEA ELENA-CATALINA PERSOANĂ FIZICĂ AUTORIZATĂactivePUFULET SRLactiveSUNNY WORLD TRAVEL SRLactiveTAHER TRADE SRLactiveTHE HOME BRIEF SRLactiveVIOREXFLOR 2006 IMPORT EXPORT SRLactiveYI MEIHUA IMPEX SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100