DOSSIERS / DAN PF
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Sole trader dossier

DAN PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-09
KYBE ID: RO-F52_190_2002 · F52/190/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN PF
ro_onrc
F52/190/2002
ro_onrc
active
ro_onrc
2002-09-09
ro_onrc
B-dul DACIEI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRITA EURO CONSTRUCT SRLactiveBANCA COOPERATISTA PROGRESUL GIURGIUactiveBRAVO SRLactiveCALABRIA SRLactiveCERCEL FLORIN PFactiveCITYNET SRLactiveCRETU D RODICA ÎNTREPRINDERE INDIVIDUALĂactiveCRETU GHEORGHE AFactiveDAR EMI SRLactiveDARI COM SRLactiveDENIZ SRLactiveDGS SRLactiveDIAMANT IMPEX SRLactiveDORIS GEO SRLactiveDURABIL CONSTRUCT SRLactiveELLIS MODE SRLactiveFERAI SRLactiveFILCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveFILCU MARIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORINVEST SRLactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100