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Sole trader dossier

RADOI IULIANA PF

ONRC · SOLE TRADER · INCORPORATED 2003-10-16
KYBE ID: RO-F52_319_2003 · F52/319/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRADOI IULIANA PF

ro_onrc

RegistrationF52/319/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-16

ro_onrc

Registered addressB-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 SRLdissolved BANCA COOPERATISTA PROGRESUL GIURGIUdissolved BRAVO SRLdissolved CALABRIA SRLdissolved CERCEL FLORIN PFdissolved CITYNET SRLdissolved CRETU D RODICA ÎNTREPRINDERE INDIVIDUALĂactive CRETU GHEORGHE AFdissolved DAN PFdissolved DAR EMI SRLdissolved DARI COM SRLdissolved DENIZ SRLdissolved DGS SRLdissolved DIAMANT IMPEX SRLactive DORIS GEO SRLdissolved DURABIL CONSTRUCT SRLdissolved ELLIS MODE SRLinactive FERAI SRLdissolved FILCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved FILCU MARIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

0 people

Name	Role	From	Source

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