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Company dossier

GHEORGHICEANU COMPANY

NORWAY · COMPANY · INCORPORATED 2024-09-05
KYBE ID: NO-934043960 · 934043960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHICEANU COMPANY

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Registration934043960

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Statusactive

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Incorporated2024-09-05

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Registered addressPrestmåsan 14, 2020, SKEDSMOKORSET

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IndustryAndre post- og budtjenester

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGACHE RIDERactive ANDREI ALESSIAactive BUTNARU COMPANYactive CATALIN HANUactive CETATOIU MARY TRANSPORTactive CHIRIAC EXPRESSactive CHIRILA DELSPRESSactive CIOBANU TRANSPORTactive CRINGANU TRANSPORTactive DEDULESCU GABRIEL TRANSPORTactive DINDELEGAN TRANSPORTactive DRAGUSAN TRANSactive FERARU FTC DELIVERYactive GAL SERVICEactive GRIGORE GEORGITRANSactive LAPTES DELIVERYactive LUNGOCI DELIVERYactive MAGUREANU TRANSPORTactive MAGUREANU TRANSPORT OG CONSTRUCTactive MARDALE DELIVERYactive

+12 more

People with significant control

0 people

Name	Role	From	Source

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