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Sole trader dossier

CONSTANTIN GH. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2000-03-21
KYBE ID: RO-F03_713_2000 · F03/713/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN GH. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF03/713/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-03-21

ro_onrc

Registered addressStr. 1 MAI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CATA IMPEX SRLactive CILIAD-RO SRLactive COMPANIA DARAGIU SRLactive COSMA NICOLAE AFactive CRISTESCU GHERGHINA AFactive CURLY & ADLER LINES SRLactive EURO GEN ALPIN SRLactive EXITO-CORELA SRLactive GALA STIL PARCHET SRLactive GIREXIM SRLactive HER TEHNOLOGY PARTENERS SRLactive HERUVIA SRLactive IMPACT EURO IMMOBILIER SRLactive INTERNATIONAL CATALIN DRAGOS SRLactive MICROXIMEX SRLactive MIKADO CID SRLactive MIKAMY SRLactive MONTE-CARLO SRLactive OANA STUDIO MOB SRLactive PYGMALION SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100