DOSSIERS / GRIGORE SERGIU-EUGEN PF
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Sole trader dossier

GRIGORE SERGIU-EUGEN PF

ONRC · SOLE TRADER · INCORPORATED 2006-07-27
KYBE ID: RO-F13_849_2006 · F13/849/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRIGORE SERGIU-EUGEN PF
ro_onrc
F13/849/2006
ro_onrc
active
ro_onrc
2006-07-27
ro_onrc
Str. ROZELOR, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANA MARIA BEAUTY CENTER SRLactiveANA MARIA WORLD TANNING CENTER SRLactiveBAICU MARIAN PFactiveBOBOC DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveCALATIAN SERV PREST SRLactiveCRANE ACTIV SRLactiveCRANE OPERATOR SRLactiveCRANE SERVICE SRLactiveDRAGU LUMINIŢA-GABRIELA PFactiveEUROMAR GRUP SRLactiveFROSĂ MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveGEORGESCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGIMA COMPREST SRLactiveGIUMBA MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveHALLEY HOUSE SRLactiveITALIAN PROJECT GROUP SRLactiveMATETOVICI ANDORINA PFactiveM&M CRANE COMPANY SRLactiveM&M DAZZLE SRLactivePANDORA STIL SRLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100