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Sole trader dossier

GHEBOIANU M MARIUS DRĂGHICI PF

ONRC · SOLE TRADER · INCORPORATED 2006-03-31
KYBE ID: RO-F15_275_2006 · F15/275/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEBOIANU M MARIUS DRĂGHICI PF

ro_onrc

RegistrationF15/275/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-03-31

ro_onrc

Registered addressCOM. DĂRMĂNEŞTI, Sat Dărmăneşti, Comuna Dărmăneşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRELUX PROD SRLactive BIB-CARS SRLactive BRADI PAN SRLactive CATIFAN SRLactive DAS - PLAST SRLactive DFG CONSTRUCTION CORPORATION SRLactive DORSTEM COM SRLactive ECO-GDI SRLactive ELVA IMPEX SRLactive GHEBOIANU I MATEI PFactive GHEORGHE D DUMITRU PFactive GYA`S CARS SRLactive LIVOMAR COM SRLactive MARIETA COM SRLactive MIRACOS COM SERV SRLactive RADU EMIL VALENTIN AFactive TATARJENSKI S MARCEL PFactive TRANS ANEFS SRLactive VENETE COM SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100