DOSSIERS / IONIŢĂ I.V. TUDOREL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

IONIŢĂ I.V. TUDOREL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-04-09
KYBE ID: RO-F51_165_2010 · F51/165/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONIŢĂ I.V. TUDOREL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F51/165/2010
ro_onrc
active
ro_onrc
2010-04-09
ro_onrc
Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGIGER PROD COM IMPEX SRLactiveALEXANDRU CORALIA GEANINA ÎNTREPRINDERE INDIVIDUALĂactiveA.T.V.A. PROIMPEX SRLactiveAURALEX COM SRLactiveCATIFLOR IMPEX SRLactiveCRISTAL OIL SRLactiveDELEANU ALEXANDRU REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU A.GHEORGHE PFactiveENACHE P. FLORICA PFactiveFLORI & VIOREL SRLactiveFRĂŢILĂ M. MARIA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILA MIRELA PFactiveGRIGORE ELENA PFactiveIMPEX ALVAL SRLactiveIORDACHE I. AUREL PFactiveIVAN GH. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveJAN MIHAI SRLactiveMANOLACHE GELU ÎNTREPRINDERE FAMILIALĂactiveMARIN P.ION PFactiveMIHAI A. CONSTANTIN AFactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100