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Sole trader dossier

MELIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-07-28
KYBE ID: RO-F51_371_2004 · F51/371/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F51/371/2004
ro_onrc
active
ro_onrc
2004-07-28
ro_onrc
Str. Nufărului, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100