DOSSIERS / GIRLEA LIVIU PF
← SearchExport PDF
Sole trader dossier

GIRLEA LIVIU PF

ONRC · SOLE TRADER · INCORPORATED 2001-02-15
KYBE ID: RO-F03_200_2001 · F03/200/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIRLEA LIVIU PF
ro_onrc
F03/200/2001
ro_onrc
active
ro_onrc
2001-02-15
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 SRLactiveIMPEX DUMBRAVA SRLactiveLACURI SI PADURI SRLactiveLUPU IULIANA PFactiveMARIN C. ION (PRODUCATOR) AFactiveMARIN S. MARIA PFactiveMICHIE NICOLAE AFactiveMIHAI P. MARIAN AFactiveMIHAI P. MARIAN PFactive

+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