DOSSIERS / HRISCHMAN GAVRILA PF
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Sole trader dossier

HRISCHMAN GAVRILA PF

ONRC · SOLE TRADER · INCORPORATED 2005-07-06
KYBE ID: RO-F06_725_2005 · F06/725/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HRISCHMAN GAVRILA PF
ro_onrc
F06/725/2005
ro_onrc
active
ro_onrc
2005-07-06
ro_onrc
Str. MIRON CRISTEA, Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECORY STYLE SRLactiveANI DAN GABRIEL PERSOANA FIZICA AUTORIZATAactiveARTHA S & S SRLactiveAURA-MAG SRLactiveAVRAM VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBDC CONTAB SRLactiveCIMPAN IULIA MARIA FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCIUZAN CRISTIAN VASILE PERSOANA FIZICAactiveCONSTRURED SRLactiveCORION STYLE SRLactiveD.A.B. NOVA TRANS SRLactiveDELVIO TRANS SRLactiveEASY INSTAL SRLactiveEN-HACORE SRLactiveENTREPINOS SRLactiveFRISAN ELENA ÎNTREPRINDERE FAMILIALĂactiveGALERYMOB SRLactiveGAMAN ELENA PERSOANA FIZICAactiveGHIOC STEFAN ÎNTREPRINDERE FAMILIALĂactiveHISPANICA TURISM SRLactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100