DOSSIERS / DRUG N. GHEORGHE PF
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Sole trader dossier

DRUG N. GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2006-06-07
KYBE ID: RO-F04_599_2006 · F04/599/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DRUG N. GHEORGHE PF
ro_onrc
F04/599/2006
ro_onrc
dissolved
ro_onrc
2006-06-07
ro_onrc
607230 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 SRLinactiveAGRO CONSTRUCT HELEGIU SRLdissolvedAGROMEC SAdissolvedALEX ŞI ANDREI SRLactiveAPICARMINA SRLdissolvedBEDCONF SRLdissolvedBIRCACEANU C. CORNEL PFdissolvedBOLFA PAULINA AFdissolvedCAPATA DORINA AFdissolvedCAPATA ION AFdissolvedCHIRIAC I. ANA PFdissolvedCOSTISANU SNCdissolvedCRISRAD SRLactiveCRIS-ROZ SRLdissolvedCRISTEA GH. ION AFdissolvedCUBIFLAD SRLinactiveE & B MOMENT SRLdissolvedF.M.A.P. CONSTRUCT SRLdissolvedGEN SERV COMENDER SRLdissolvedGHINET GHEORGHE PFdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

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