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Sole trader dossier

MOSOIANU GHE. PETRE PFI

ONRC · SOLE TRADER · INCORPORATED 1993-04-21
KYBE ID: RO-F03_76_1993 · F03/76/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOSOIANU GHE. PETRE PFI

ro_onrc

RegistrationF03/76/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-04-21

ro_onrc

Registered addressSat Godeni, Comuna Godeni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANACONDA SAN SRLactive ANDREIA & BOGDAN PROD SRLactive CALMUC ALEXANDRU PFactive CARTY RUXY IMPEX SRLactive CINCA VASILE CATALIN AFactive CLUB MARY SRLactive COBRA RALU CRIS SRLactive COOPERATIVA DE CONSUM GODENIactive DISCO SILVIO 2004 SRLactive DUELEN ANDRACRIST SRLactive EFTENE PETRE PFactive LA FLORICA SRLactive LAUTEL IMPEX SRLactive NICULESCU IONEL PFactive ROXICAM-SAV SRLactive SAVU C. CORNELIA AFactive SAVU CORNELIA AFactive SCHITEANU AURELIAN PFactive TRYOSS SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100