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Sole trader dossier

GRIGORE ION PF

ONRC · SOLE TRADER · INCORPORATED 2001-08-02
KYBE ID: RO-F15_557_2001 · F15/557/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGRIGORE ION PF

ro_onrc

RegistrationF15/557/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-08-02

ro_onrc

Registered addressStr. ETERNITATII, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTREMIRO SRLactive AUROP SERVICE SRLactive BACARDI PREST SERV SRLactive BRATU COSTICA AFactive CAMCRIS SERVCOM SRLactive CAPRARU LIVIU AFactive CATIALEX COM SRLactive CICRAI SRLactive CVARTET COM SRLactive DARABAN BARBU AFactive ELENIS COM SRLactive ELPIS SRLactive E.M.A. IMPEX SRLactive GADECO-IMPEX SRLactive GARO IMPEX SRLactive GLADIOLA SRLactive INCERT COM SRLactive MACHINEX V.S. SRLactive MATEESCU DANUT PFactive MATEI GEORGE AFactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100