DOSSIERS / ILIE DANUT NICUSOR PF
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Sole trader dossier

ILIE DANUT NICUSOR PF

ONRC · SOLE TRADER · INCORPORATED 2004-07-28
KYBE ID: RO-F51_373_2004 · F51/373/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIE DANUT NICUSOR PF
ro_onrc
F51/373/2004
ro_onrc
active
ro_onrc
2004-07-28
ro_onrc
Com. Luica, 8330 Sat Luica, Comuna Luica, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDESCU IONEL AFactiveAMI CO SRLactiveAPOSTOL LIVIU AFactiveAZUR MM SRL - FILIALA CALARASIactiveBAR MEGA SRLactiveCIULEI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA DE CONSUM LUICAactiveDELIU I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENY IMPEX SRLactiveDOI FRATI SRLactiveDRAGNE D LUCIAN ÎNTREPRINDERE FAMILIALĂactiveDULGHERU SRLactiveFORESTA PETRESCU SRLactiveG.N.L. 95 SRLactiveIACOB ST.MARIA AFactiveIOSIF ION AFactiveISPIR CONST.GET AFactiveISPIR MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN TATIANA PFactiveMANEA I. MARIAN AFactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100