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Sole trader dossier

IOAN GHE. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-01-22
KYBE ID: RO-F13_177_2004 · F13/177/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOAN GHE. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/177/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-01-22

ro_onrc

Registered addressAleea HORTENSIEI 1A, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGRO ANA LEGMA SRLactive BAHATTIN ISTANBUL SRLactive BALBER SRLactive BECO TRADE SRLactive BIBI INTERNATIONAL GRUP SRLactive CASA DELAMAR INTERNATIONAL SRLactive C & C COMPANY INTERNATIONAL SRLactive CLAUDIU ANG SRLactive CONTAUDIT SRLactive EURO MARBERIA SRLactive EUROPOLIGLOT SRLactive GICU TRANS SRLactive KIRA LEN GRUP SRLactive MANEA Ş. ELENA PFactive MIKY STAR MARITIMES SRLactive MITENMAR SRLactive NAVOSTIL SRLactive NIC STANTI SRLactive PI-AL 2000 SRLactive RADACOVICI MIHAIELA PFactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100