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Sole trader dossier

MOLDOVEANU CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-22
KYBE ID: RO-F51_377_2003 · F51/377/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOLDOVEANU CONSTANTIN PF

ro_onrc

RegistrationF51/377/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-12-22

ro_onrc

Registered addressCom. Vîlcelele, 8155 Sat Vâlcelele, Comuna Vâlcelele, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGRO PREST ILIUTA SRLactive AGROVIT PREST SRLdissolved ALY 95 SRLdissolved BURLOIU GRIGORE PFdissolved BUZEA & COMPANY SNCdissolved COMARNICEANU PETRICA ÎNTREPRINDERE FAMILIALĂdissolved COROANA SRLdissolved DANTIM SRLdissolved DANY 2004 SRLdissolved DORIO SRLdissolved DUTU NECULAE PFdissolved ILIUTA VASILE AFdissolved MARI-PAT-CO SRL-SUCURSALA VILCELELEdissolved MIRANDRA SRLdissolved MOISE MARIA AFdissolved MORARU PETRE PFdissolved OPREA V. ION PFdissolved PETU ANICA AFdissolved ROM ILVA SRLdissolved RUS VALMIH SRLliquidation

+6 more

People with significant control

0 people

Name	Role	From	Source

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