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Sole trader dossier

CIULEI CONSTANTIN FLOREA PF

ONRC · SOLE TRADER · INCORPORATED 2006-04-28
KYBE ID: RO-F51_170_2006 · F51/170/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIULEI CONSTANTIN FLOREA PF

ro_onrc

RegistrationF51/170/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-04-28

ro_onrc

Registered addressSat Sohatu, Comuna Sohatu, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGROMARA ZOOTEC SRLdissolved ALBU NICULAE PFdissolved CIULEI SRLactive COLGIU SRLactive CRISTEA GH. STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRICĂ GH. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRU M. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELDAFO IMPEX SRLactive ELLACOM ARROWANA SRLdissolved EUROSOH CONSTRUCT SRLdissolved MALACU SRLactive MARY COST DESIGN SRLactive MATEI MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolved NEAGU I. ION ÎNTREPRINDERE INDIVIDUALĂactive NECULA R. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved NIKDUM IMPEX SRLdissolved RĂDUŢĂ GH. MARIANA VALERICA ÎNTREPRINDERE INDIVIDUALĂactive REBECA IMPEX SRLactive SCRISU IONEL ÎNTREPRINDERE INDIVIDUALĂactive ŞERBAN M. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100