DOSSIERS / GHENA ELENA DOINA PF
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Sole trader dossier

GHENA ELENA DOINA PF

ONRC · SOLE TRADER · INCORPORATED 2004-05-13
KYBE ID: RO-F10_694_2004 · F10/694/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHENA ELENA DOINA PF
ro_onrc
F10/694/2004
ro_onrc
active
ro_onrc
2004-05-13
ro_onrc
B-dul 1 DECEMBRIE 1918, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIANA MAR-MIH 2011 SRLactiveALBU T I DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALICA NINA-GICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERBEC I CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎTICĂ DOREL ÎNTREPRINDERE INDIVIDUALĂactiveBOBOC MARIAN "COMERCIANT" PERSOANĂ FIZICĂ AUTORIZATĂactiveCATVA BABCINSCHI SRLactiveCLUB TEAZERS SRLactiveCOMET H2O SRLactiveDINICU FANUTA PFactiveDOBRINOIU MARIANA PFactiveDORLIN COM 97 SRLactiveENE ARAZA SALES TEAM SRLactiveEXO LARO STAR SRLactiveEXPO MOBILE SRLactiveFERARU COSTEL PFactiveFLORIS DUM GUT SRLactiveGEKO ENGINEERING SRLactiveGRIG ENERGY CONS SRLactiveINTEGRATED TRACKS GRUP SRLactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100