DOSSIERS / FTADIEV & CO SNC
← SearchExport PDF
Partnership dossier

FTADIEV & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-09-14
KYBE ID: RO-J36_644_1994 · J36/644/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FTADIEV & CO SNC
ro_onrc
J36/644/1994
ro_onrc
active
ro_onrc
1994-09-14
ro_onrc
Str. I.L.CARAGIALE, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FTADIEV FLORICAadministrator—ONRC registry
FTADIEV MARCELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100