DOSSIERS / IVANCIU ION PF
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Sole trader dossier

IVANCIU ION PF

ONRC · SOLE TRADER · INCORPORATED 2001-06-13
KYBE ID: RO-F51_108_2001 · F51/108/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVANCIU ION PF
ro_onrc
F51/108/2001
ro_onrc
active
ro_onrc
2001-06-13
ro_onrc
Com. Unirea, 8585 Sat Unirea, Comuna Unirea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI MARKET SRLactiveAGRO TEHNOSTIL SRLactiveANDRIESEI MARINICA AFactiveARABEL LTD SRLactiveAVIS SRLactiveBELONA SRLactiveBOGDE GHEORGHE PFactiveBONDOC ENICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUFET DUMA NICOLAE AFactiveCĂRĂBUŞ COM SRLactiveCEPARU PETRE PFactiveCIUNGU TRANS SRLactiveCOJOCARU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLUMNA IMPEX SRLactiveCRIS ELA SRLactiveCRISTALINA COM SRLactiveCRISTALINA SRLactiveCULEA MARCEL FILIBERT AFactiveDAVIDESCU TEODOR AFactiveDRUNCEA I. MIHAIL PFactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100