DOSSIERS / IONESCU GHEORGHE HORIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

IONESCU GHEORGHE HORIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-09-19
KYBE ID: RO-F10_1378_2005 · F10/1378/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONESCU GHEORGHE HORIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/1378/2005
ro_onrc
active
ro_onrc
2005-09-19
ro_onrc
Str. CHIRISTIGII, 120024 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXE ION PFactiveAMPRENTA SRLactiveAXA COM SRLactiveC & D PARTENER IMPORT SRLactiveCOMTOTAL FLORA SRLactiveCOPIER SERVICE BUSINESS SOLUTIONS SRLactiveDENTARIUM SRLactiveDRECSING STANCULEA MADRAS SNCactiveILIE VERGIL ILIE MANDA ÎNTREPRINDERE FAMILIALĂactiveISTRATE M SNCactiveMARALINA SRLactiveMATEESCU G SNCactiveMATEI V S TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIMAMY BEAUTY SRLactiveNIRVA SRLactiveP M TOTAL COM 94 SRLactiveRĂDUCEA NECULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU C E VOICA PERSOANĂ FIZICĂ AUTORIZATĂactiveR & S SUPRAVEGHERE VIDEO SRLactiveSAVA CONSTRUCT & CLEANING SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100