DOSSIERS / GHIŢĂ AUREL PF
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Sole trader dossier

GHIŢĂ AUREL PF

ONRC · SOLE TRADER · INCORPORATED 2005-08-15
KYBE ID: RO-F10_1287_2005 · F10/1287/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHIŢĂ AUREL PF
ro_onrc
F10/1287/2005
ro_onrc
active
ro_onrc
2005-08-15
ro_onrc
127605 Sat Stâlpu, Comuna Stâlpu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A & C GLOBAL SYSTEMS SRLactiveACTIV VAL PROD 2006 SRLactiveADA KAS SRLactiveADĂMACHE CORNELIA PFactiveAGROFRAN SRLactiveALEXANDRU STERIAN AFactiveAMBIENT DECOR M V T SRLactiveANDY COMERCIAL CONSTRUCT SRLactiveARDCRIS SRLactiveAUTO RAD SRLactiveBURLACU VIOREL PFactiveCATARGIU IONELA PFactiveCATARGIU VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveCOFA FLOOR PROFESIONAL SRLactiveCOMAN DEMETRIAN MARIUS PFactiveCOTORCEANU RADA ÎNTREPRINDERE INDIVIDUALĂactiveCRIS MIANTH SRLactiveDANCIU V LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIA GRUP SRLactiveDAVID EUGEN AFactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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