DOSSIERS / ILIE GEORGEL SORIN PF
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Sole trader dossier

ILIE GEORGEL SORIN PF

ONRC · SOLE TRADER · INCORPORATED 2001-08-15
KYBE ID: RO-F15_580_2001 · F15/580/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIE GEORGEL SORIN PF
ro_onrc
F15/580/2001
ro_onrc
active
ro_onrc
2001-08-15
ro_onrc
Com. 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 SRLactiveAGROIMPEX PART CREVEDIA SRLactiveANGSTELL SERVICE COM SRLactiveARBY FARM PROD SRLactiveAVICRIS PROD FARM SRLactiveAVIDOB FARM SRLactiveBRAILEANU DUMITRU AFactiveCAPCANARU IONEL AFactiveCIOCIOI IOSIF AFactiveCOOP CONSUM CREVEDIA OC2activeCORBEA IONELA PFactiveCREIAS CREVEDIA SAactiveDAN-IV TRANS SRLactiveDINCA MARIJAN AFactiveDRAGUT DUMITRU PFactiveFANDOR SRLactiveGHEORGHE ION PFactiveGHITA CONSTANTIN AFactiveIANCU MARIAN AFactiveILIE ELENA AFactive

+18 more

People with significant control

0 people
NameRoleFromSource

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