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Sole trader dossier

GEANTA NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-04
KYBE ID: RO-F15_849_2002 · F15/849/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameGEANTA NICOLAE PF

ro_onrc

RegistrationF15/849/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-04

ro_onrc

Registered addressB-dul LIBERTATII, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

42 total

3 BRAZI SRLdissolved AGROTERRA SRLdissolved ANTRANS SRLdissolved CART SRLdissolved CHIMIC-PROD C & S SAdissolved COMAN ELENA FELICIA AFdissolved COMAUTOSPORT SRLdissolved COMREKAP SRLdissolved CONSTANTINESCU ELENA AFdissolved CORIM-PROD SRLdissolved CORINA SRLdissolved CORPUS IMPEX SRLdissolved DOJANA GABRIEL AFdissolved DRILL CONTACT SRLdissolved EURO EXCENGE SRLdissolved FLOAREA IULIAN AFdissolved GALA PRODUCT SRLdissolved GRIGORIU MARIA MAGDALENA PFdissolved HAPEN COM SRLdissolved IDROM-COM SRLdissolved

+22 more

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100