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Sole trader dossier

SANDULEAC GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-02-22
KYBE ID: RO-F17_176_2008 · F17/176/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDULEAC GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF17/176/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-02-22

ro_onrc

Registered addressStr. BRĂILEI 205, Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

APOSTU GEORGE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BOBOCRIS SRLactive BRUNNEN C & S SRLactive CLARIMATES SRLactive COMAN MARIUS PFactive CORBU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive DEDOCONSTRUCT SRLactive DEMSTEEL SRLactive DRĂGOI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive INOVAL FL SRLactive IORGA CRISTIAN-MUGUREL PFactive ITALIANO STILE SRLactive LEOFAST SRLactive LIOBROK SRLactive LUCID SRLactive MIRVO CONSTRUCT SRLactive PENSIERI SRLactive ROMGALIANI SRLactive RUSCAR SRLactive SALVIO STAR SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100