DOSSIERS / MATEI GHEORGHE PF
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Sole trader dossier

MATEI GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 1996-02-28
KYBE ID: RO-F15_383_1996 · F15/383/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATEI GHEORGHE PF
ro_onrc
F15/383/1996
ro_onrc
active
ro_onrc
1996-02-28
ro_onrc
Str. GARII, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AVIROBMNIA B SRLactiveBINGO STAR SRLactiveBURCA COM IMPEX SRLactiveBURLACU ION AVI AFactiveCHIMICOM PUCIOASA SRLactiveDAN VIORICA AFactiveDONAS COM SRLactiveDUESSE SAactiveFER SHOPING SRLactiveGABOCAM SRLactiveGIC IMPEX SRLactiveGORGOS ROMICA AFactiveHADES COM SRLactiveIMPARATEL NICOLAE PFactiveIONESCU EUGENIA AFactiveIORDAV TRADING IMPEX SRLactiveMALUREANU SILVIU "SILVIU TRANS" PFactiveMIHAITOIU CRISTINEL "LIZACRIS COM" AFactiveNICULESCU FILOFTEIA PFactiveNICULESCU NICULAE AFactive

+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