DOSSIERS / GRIGORE GEORGIANA MIHAELA PF
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Sole trader dossier

GRIGORE GEORGIANA MIHAELA PF

ONRC · SOLE TRADER · INCORPORATED 2008-03-28
KYBE ID: RO-F10_208_2008 · F10/208/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRIGORE GEORGIANA MIHAELA PF
ro_onrc
F10/208/2008
ro_onrc
active
ro_onrc
2008-03-28
ro_onrc
Cart. BROŞTENI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALITONY SRLactiveA&M BEST MOBIL SRLactiveAMBIENT GRUP 2000 SRLactiveAMH CONSULT PREST SRLactiveANDRALESS 2006 SRLactiveANDRYS EXPERT SRLactiveANGHEL ION PERSOANĂ FIZICĂ AUTORIZATĂactiveASAMBLĂRI KOLLER SRLactiveAUTOTRANS MARIO SRLactiveAVRAMESCU ION PFactiveBEST CREDIT IFN SRLactiveBLĂJANU NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBRITISH CONSTRUCT SRLactiveBUILDING INDUSTRIE SRLactiveCHRISTODOULOU 2007 SRLactiveCOLISSE COM SRLactiveCOLUMNA TRANS SRLactiveCOMO CONSULTING SRLactiveCOMO METAL SRLactiveCOSTEA N NICOLETA PFactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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