DOSSIERS / PRODAN GH.SERGIU-MASTER PERSOANA FIZICA
← Search
Sole trader dossier

PRODAN GH.SERGIU-MASTER PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 1993-07-28
KYBE ID: RO-F08_314_1993 · F08/314/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PRODAN GH.SERGIU-MASTER PERSOANA FIZICA
ro_onrc
F08/314/1993
ro_onrc
active
ro_onrc
1993-07-28
ro_onrc
B-dul GRIVITEI 65, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTILOPA PROD SRLactiveANTONARU MARIN ASOCIATIE FAMILIALAactiveBEZKING IMPEX SRLactiveBORAL DISTRIBUTION SRLactiveCONSTRUCT XSTREAME SRLactiveDIAROXCOM SRLactiveDUTA TRANS SRLactiveEPURAN ALIN PERSOANA FIZICAactiveFABRIZIO SRLactiveMAGNA GRAPHIC SRLactiveMARUSCOM SRLactiveMUNDELY COM SRLactiveNICOLAE KATALIN PERSOANA FIZICAactiveNICOLAE PETRE TANASE ASOCIATIE FAMILIALAactiveOLICOD SRLactiveONION E.M.A. SRLactivePRODSERCOM BRAMOVILA SRLactiveROTO POPAS SRLactiveRUSCOM SRLactiveTERENICOS IMPEX 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