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Sole trader dossier

GALER GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-16
KYBE ID: RO-F10_1055_2003 · F10/1055/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GALER GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/1055/2003
ro_onrc
active
ro_onrc
2003-12-16
ro_onrc
B-dul UNIRII, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

616 total

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

ABAGIU LUMINITA PFactiveABC INTEROM SRLactiveACG PRODCOM EXIM SRLactiveADA PREST SRLactiveADICHIM SRLactiveADI & CRIS PARTENERS SRLactiveADIN GENTRADE SRLactiveADI PAN SRLactiveADREM INVEST SRLactiveADRIANO 2003 SRLactiveADRI COM 96 SRLactiveAD TECH CONS SRLactiveAER TRANS SRLactiveAGAPIE E SNCactiveAGENT COM SRLactiveAGROPREST SRLactiveALBINUTA PRODEX SRLactiveALEXANDRU POPESCU SNCactiveALEXFLO 2005 SRLactiveALIAT COM SRLactive

+596 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 616 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100