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Sole trader dossier

CREANGA MARIA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2006-02-17
KYBE ID: RO-F09_67_2006 · F09/67/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCREANGA MARIA ÎNTREPRINDERE FAMILIALĂ

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RegistrationF09/67/2006

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Statusdissolved

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Incorporated2006-02-17

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Registered addressSat Movila Miresii, Comuna Movila Miresii, Brăila

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGROBERTO SRLdissolved ANDUATO SRLdissolved BĂNICĂ ŞTEFAN ÎNTREPRINDERE FAMILIALĂactive BETA COOPERATIVA AGRICOLAliquidation BROASCA ION PFdissolved CERNAT EUGEN PFdissolved CHARON AGRO SRLactive CHISOCEANU GABRIELA PFdissolved DAVID VALENTIN PFdissolved DORELEN CONSTRUCT SRLdissolved ENCEA CRISTIAN AFdissolved EXPOCREDIT SRLdissolved FRONE CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolved GAGU M.IONEL PFdissolved GEANA FLORICA ÎNTREPRINDERE FAMILIALĂdissolved GEANA ION PFdissolved GEANA VASILE PFdissolved GHEORGHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GROPARU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂinactive GROPARU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100