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Sole trader dossier

GHINET GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 1998-04-16
KYBE ID: RO-F04_536_1998 · F04/536/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHINET GHEORGHE PF

ro_onrc

RegistrationF04/536/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-04-16

ro_onrc

Registered address607230 Sat Helegiu, Comuna Helegiu, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AFERMET SRLinactive AGRO CONSTRUCT HELEGIU SRLdissolved AGROMEC SAdissolved ALEX ŞI ANDREI SRLactive APICARMINA SRLdissolved BEDCONF SRLdissolved BIRCACEANU C. CORNEL PFdissolved BOLFA PAULINA AFdissolved CAPATA DORINA AFdissolved CAPATA ION AFdissolved CHIRIAC I. ANA PFdissolved COSTISANU SNCdissolved CRISRAD SRLactive CRIS-ROZ SRLdissolved CRISTEA GH. ION AFdissolved CUBIFLAD SRLinactive DRUG N. GHEORGHE PFdissolved E & B MOMENT SRLdissolved F.M.A.P. CONSTRUCT SRLdissolved GEN SERV COMENDER SRLdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100