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Sole trader dossier

Gheorghe Baraghin

FRANCE · SOLE TRADER · INCORPORATED 2024-08-18
KYBE ID: FR-932064009 · 932064009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGheorghe Baraghin

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Registration932064009

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Statusactive

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Incorporated2024-08-18

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Registered address62 RUE Smollett, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Andrei Ursuactive ASSOCIATION AZUR RESSOURCESactive ASSOCIATION BOULISTE DU VIEUX NICEactive Daniela Zadorojniiactive ESPERANZAdissolved Eugeniu Arteniactive EVGHENI MEREUTAdissolved FRATELLIactive GHEORGHE EFROSdissolved GHEORGHE MEREUTAdissolved JM CONSTRUCTdissolved OCTAVIAN SIRBUactive OLEG ZAMOZdissolved SCI AJCAdissolved SCI AMBROSIANIdissolved TRIMARCO BATIMENTdissolved TRIMARCO FRERESdissolved Tudor Ostasactive UNTURA SERGIUactive Zadorojnii Mihailactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100