DOSSIERS / CANAVRA F.GHEORGHE TRANSPORT AUTO PERSOANE PF
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Sole trader dossier

CANAVRA F.GHEORGHE TRANSPORT AUTO PERSOANE PF

ONRC · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: RO-F13_330_1991 · F13/330/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANAVRA F.GHEORGHE TRANSPORT AUTO PERSOANE PF
ro_onrc
F13/330/1991
ro_onrc
active
ro_onrc
1991-03-01
ro_onrc
B-dul TOMIS 234, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100