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Sole trader dossier

GHIOC BOGDAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2002-03-06
KYBE ID: RO-F15_136_2002 · F15/136/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHIOC BOGDAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F15/136/2002
ro_onrc
active
ro_onrc
2002-03-06
ro_onrc
Str. ION GHICA, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEX & CORNELIA SRLactiveANDOR SRLactiveANDRONIC DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAPLOMB-IFN SRLactiveBABYLON IMPEX SRLactiveBERT CONSTRUCT MATCON SRLactiveCOJOCARELU SRLactiveCOM SARAFI SRLactiveCONSGRANIA SRLactiveCONSRAL SRLactiveCRISTIAN FINISAJE SRLactiveCRIVI SRLactiveCUPI PROD SRLactiveDRAGU A DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU V LUCREŢIA ÎNTREPRINDERE FAMILIALĂactiveEFALCOM SRLactiveEUROMEDSAN SRLactiveGEBRA COM SRLactiveGRUIANU CATALIN ÎNTREPRINDERE FAMILIALĂactiveGRUP RONIS SRLactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100