DOSSIERS / GHETEA AURELIA PFI
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Sole trader dossier

GHETEA AURELIA PFI

ONRC · SOLE TRADER · INCORPORATED 1993-04-26
KYBE ID: RO-F03_80_1993 · F03/80/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHETEA AURELIA PFI
ro_onrc
F03/80/1993
ro_onrc
active
ro_onrc
1993-04-26
ro_onrc
Comuna Pietroşani, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALDI COMPROD IMPEX SRL BUCURESTI FILIALA PIETROSANI ARGESactiveANDREI GH. LIVIOARA AFactiveANGE-COM SNCactiveANY & CONTY AUDIT SRLactiveBADUM-COMPANY SRLactiveBUTOIASUL PRODIMPEX SRLactiveDINCA GH.ION PFactiveDINCA SRLactiveFABIUS SRLactiveFLOARE DE SALCÂM SRLactiveGE-BRAD SRLactiveGEORGESCU PIETROSANI SRLactiveGRIMIS SRLactiveIVASCU GH. GHEORGHE PFactiveKAGIC SRLactiveLEON SI EMILIA SRLactiveMINI-DANTE SRLactiveNIBAS G.S. SRLactivePOPESCU ION SORIN AFactivePREDOIU SRLactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100