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Sole trader dossier

GHERGHE VASILE PF

ONRC · SOLE TRADER · INCORPORATED 1996-08-14
KYBE ID: RO-F15_1564_1996 · F15/1564/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHERGHE VASILE PF

ro_onrc

RegistrationF15/1564/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-08-14

ro_onrc

Registered addressStr. NICOLAE TITULESCU, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BADEA ADRIANA AFactive BARBULESCU GHEORGHE PFactive CHICHIREZ GEORGETA ELI AFactive CROVEANU CRISTINEL AFactive DAMACO PRODSERV SRLactive DEALU MARE SRL FILIALA GAESTIactive DUMITRESCU VICTOR AFactive DUMITRU STEFAN AFactive GINUELA SRLactive HUGO-DANIEL-IMPEX SRLactive IVASCU EUGENIU AFactive LINIA PRINTESELOR-PRINCESS LINE SRLactive MIHAI LUCIEA AFactive MILITARU MANDICA AFactive MIREA ARGENTINA AFactive MIRSU AURICA AFactive NEAGOE MARIAN PFactive NITA MARIA AFactive NITA MARIN AFactive OLTEIU MARIA PFactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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