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Sole trader dossier

CORPAS GHEORGHE LA GHEORGHITA ASOCIATIE FAMILIARA

ONRC · SOLE TRADER · INCORPORATED 1991-08-12
KYBE ID: RO-F05_123_1991 · F05/123/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORPAS GHEORGHE LA GHEORGHITA ASOCIATIE FAMILIARA

ro_onrc

RegistrationF05/123/1991

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Statusactive

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Incorporated1991-08-12

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Registered addressSTR. INDEPENDENTEI 24, 3700 Municipiul Oradea, Bihor

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUTOCORD SRLactive BELLINO-IMPEX SRLactive CARKLAS LEASING SRLactive CELOSTAR SRLactive C.I. & H.G. IMPEX SRLactive COM TECH COMERT SERVICII SRLactive CURT GEORGI-ROM SRLactive DURAVIT COM SRLactive EUROCABLE SRLactive GEPETTO IMPEX SAactive GRUIA-IMPEX SRLactive INVEST TRADE SRLactive LORELAY IMPEX SRLactive MEDIALINK SRLactive NICOMYR IMPEX SRLactive NOVITUR COM SRLactive Q & Q IMPEX SRLactive ROMANIAN BROADCASTING SYSTEM SAactive SUPERSAT SRLactive TAYSS EXIM SAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100