DOSSIERS / LUNGU MARIAN COMERT ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

LUNGU MARIAN COMERT ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-05-20
KYBE ID: RO-F51_336_2011 · F51/336/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUNGU MARIAN COMERT ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F51/336/2011
ro_onrc
active
ro_onrc
2011-05-20
ro_onrc
Sat Crivăţ, Comuna Crivăţ, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADYDENY IMPEX SRLactiveANGHEL CONSTRUCT SRLactiveAQUAVAL PREST SERV SRLactiveBIVOLARU I. ION ÎNTREPRINDERE INDIVIDUALĂactiveBORŢEA GH. ION ÎNTREPRINDERE INDIVIDUALĂactiveBRUTU CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTRUCT UNGUREANU SRLactiveFALCOŞ FĂNEL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALLASIA CONCEPT SRLactiveGRECU GH. NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveGRECU NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveGRECU TRANS SRLactiveLIX TRANS COM SRLactiveMARIANA TRANS COM SRLactiveNICULESCU SERVCON SRLactivePUICĂ MARIN ÎNTREPRINDERE INDIVIDUALĂactiveROTARU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveROTVAILER SRLactiveSTEFI TRANS SRLactiveTRANS RUTIER RAM SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100