DOSSIERS / CONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2001-08-15
KYBE ID: RO-F51_128_2001 · F51/128/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F51/128/2001
ro_onrc
active
ro_onrc
2001-08-15
ro_onrc
Com. Şoldanu, 8329 Sat Şoldanu, Comuna Şoldanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADYCONSTRUCT SRLactiveAGRO COMINIMPEX SRLdissolvedBELLONA TRANS SRLdissolvedBIG A.F. AFdissolvedCAPER & LIBRA SRLdissolvedCLAUDIA ILIE SRLdissolvedCOOPERATIVA DE CONSUM SOLDANUdissolvedD.G.V. RADIAN - AGROTUR SRLdissolvedDINCA TUDOR AFdissolvedDOUBLE JORDAN SRLdissolvedDRAGNE AUREL AFdissolvedELEEO SRLdissolvedEUROLIMON SRLdissolvedFLORA COM SRLdissolvedFLORIS COMPANY SRLdissolvedGABICOM ARIMPEX SRLdissolvedGEAMBASU ELENA AFdissolvedGENERAL ACTIV GRUP SRLdissolvedGOLDEN PROD CONF SRLdissolvedILIE M. COSTEL AFdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100