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Sole trader dossier

GHERAN VERGIL PF

ONRC · SOLE TRADER · INCORPORATED 2000-04-13
KYBE ID: RO-F11_141_2000 · F11/141/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHERAN VERGIL PF

ro_onrc

RegistrationF11/141/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-04-13

ro_onrc

Registered addressB-dul REPUBLICII 8, 320127 Municipiul Reşiţa, Caraş-Severin

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CARAGEA TOUR SRLactive CHIMU COSTEL AFactive CHIVU INTERNATIONAL SRLactive CIPRIN PROD SRLactive DANREM GROUP SRLactive DOBRE AFactive GAMTUR SRLactive GHERGHINESCU-REMUS AFactive HOSZ AFactive IRSON SRLactive LUNCA BARZAVEI SRLactive MODELS ANDORA SRLactive MUTASCU-D.D.D. AFactive OPTICA SRLactive PAU ATLANTIC AFactive POP IOAN AFactive PREDA DRAGOSLAV AFactive RALU & LORELEI SRLactive SIGMA MEDIA GROUP SAactive VENETO SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100