DOSSIERS / GRIGORIU VERGINIA PF
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Sole trader dossier

GRIGORIU VERGINIA PF

ONRC · SOLE TRADER · INCORPORATED 1992-01-16
KYBE ID: RO-F10_38_1992 · F10/38/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRIGORIU VERGINIA PF
ro_onrc
F10/38/1992
ro_onrc
active
ro_onrc
1992-01-16
ro_onrc
ORAS NEHOIU, 125101 Sat Bâsca Rozilei, Oraş Nehoiu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVRAMESCU CONSTANTIN SI LIGIA SNCactiveAVRAMESCU STAN NEHOIU 95 SNCactiveBETERINGHE D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBION SILV SRLactiveBIROZ PAN TRANS SRLactiveCIOBANU C ALINA MINODORA PFactiveCRIZANTEMA COM SRLactiveDRAGOMIR EUGENIA PFactiveMD FAG FOREST SRLactiveM PAN COM SRLactiveNEGULESCU MIHAI NISTOR NEGULESCU AFactiveNESOR FOREST SRLactivePOPESCU GHEORGHE POPESCU RODICA GIANRO AFactiveRADUCA GHEORGHE SI MARINELA AFactiveRAUREANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECUIU I MARIA PFactiveSTAN LAURENTIU SNCactiveSTOICHITA LAURENTIU EL TIN SNCactiveTRANSPROD DG SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100