DOSSIERS / GHIOCA M. ŞTEFAN PF
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Sole trader dossier

GHIOCA M. ŞTEFAN PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-13
KYBE ID: RO-F13_1753_2003 · F13/1753/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHIOCA M. ŞTEFAN PF
ro_onrc
F13/1753/2003
ro_onrc
active
ro_onrc
2003-11-13
ro_onrc
Str. STEFAN CEL MARE 44, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAPOT CO SRLactiveALCOR SERVICES SRLactiveALCOR SURVEY SERVICES SRLactiveAQUA TERRA SRLactiveB&D TRADING SRLactiveBIDEPA-BIROU DETECTIVI PARTICULARI BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAactiveBLUE ICE COMPANY SRLactiveCONTRADEL BIROU DETECTIVI PARTICULARI SRLactiveDELTA TRADE TRUST CO LTD SRLactiveDUAL DRIVE INK SRLactiveEURO DIVERTIS SRLactiveFLEXIS SRLactiveGLOBAL DEIA SRLactiveIMPORT EXPORT CANADIAN SRLactiveLITIMAS SRLactiveLUCKY-EXIM SRLactiveMA-NED IMPEX SRLactiveMARIA CALLATIS SRLactivePLAYTRONIX SRLactiveROLAS IMPEX 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