DOSSIERS / ŞERBAN I. M. GHEORGHE PF
← SearchExport PDF
Sole trader dossier

ŞERBAN I. M. GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2007-03-08
KYBE ID: RO-F03_173_2007 · F03/173/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ŞERBAN I. M. GHEORGHE PF
ro_onrc
F03/173/2007
ro_onrc
active
ro_onrc
2007-03-08
ro_onrc
Sat Cireşu, Comuna Căteasca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGHEL FELICIA & PETRICA SRLactiveANGHEL TRANZITIA SERVICII SRL SUCURSALA ARGESactiveARTEMIS BEST SRLactiveAZOMA AFactiveBUGAN TUDORA PFactiveBULUMAC GHEORGHE PFactiveCHERCIU ANDREI AFactiveCIRESUL UNIVERSAL GRUP SRLactiveDINOCI TUDOR AFactiveDOROBANTU ELEONORA PFactiveD.P.BEST TRAVEL SRLactiveFRATII BUGAN SRLactiveGIRLEA LIVIU PFactiveIMPEX DUMBRAVA SRLactiveLACURI SI PADURI SRLactiveLUPU IULIANA PFactiveMARIN C. ION (PRODUCATOR) AFactiveMARIN S. MARIA PFactiveMICHIE NICOLAE AFactiveMIHAI P. MARIAN AFactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100