DOSSIERS / STOICHITA LAURENTIU EL TIN SNC
← SearchExport PDF
Partnership dossier

STOICHITA LAURENTIU EL TIN SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-11-22
KYBE ID: RO-J10_2246_1994 · J10/2246/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STOICHITA LAURENTIU EL TIN SNC
ro_onrc
J10/2246/1994
ro_onrc
dissolved
ro_onrc
1994-11-22
ro_onrc
ORAS NEHOIU, 125101 Sat Bâsca Rozilei, Oraş Nehoiu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVRAMESCU CONSTANTIN SI LIGIA SNCdissolvedAVRAMESCU STAN NEHOIU 95 SNCdissolvedBETERINGHE D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBION SILV SRLliquidationBIROZ PAN TRANS SRLdissolvedCIOBANU C ALINA MINODORA PFdissolvedCRIZANTEMA COM SRLdissolvedDRAGOMIR EUGENIA PFdissolvedGRIGORIU VERGINIA PFdissolvedMD FAG FOREST SRLdissolvedM PAN COM SRLdissolvedNEGULESCU MIHAI NISTOR NEGULESCU AFdissolvedNESOR FOREST SRLdissolvedPOPESCU GHEORGHE POPESCU RODICA GIANRO AFdissolvedRADUCA GHEORGHE SI MARINELA AFdissolvedRAUREANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECUIU I MARIA PFdissolvedSTAN LAURENTIU SNCdissolvedTRANSPROD DG SRLliquidation

People with significant control

1 people
NameRoleFromSource
STOCHITA I ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100