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Sole trader dossier

GHEORGHE ION PF

ONRC · SOLE TRADER · INCORPORATED 1997-06-25
KYBE ID: RO-F15_444_1997 · F15/444/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE ION PF

ro_onrc

RegistrationF15/444/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-06-25

ro_onrc

Registered addressCom. CREVEDIA, 8126 Sat Crevedia, Comuna Crevedia, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGRO-CRIS SRLactive AGROIMPEX PART CREVEDIA SRLactive ANGSTELL SERVICE COM SRLactive ARBY FARM PROD SRLactive AVICRIS PROD FARM SRLactive AVIDOB FARM SRLactive BRAILEANU DUMITRU AFactive CAPCANARU IONEL AFactive CIOCIOI IOSIF AFactive COOP CONSUM CREVEDIA OC2active CORBEA IONELA PFactive CREIAS CREVEDIA SAactive DAN-IV TRANS SRLactive DINCA MARIJAN AFactive DRAGUT DUMITRU PFactive FANDOR SRLactive GHITA CONSTANTIN AFactive IANCU MARIAN AFactive ILIE ELENA AFactive ILIE GEORGEL SORIN PFactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100