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Sole trader dossier

ŞOMÂLDOC C. GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2002-01-29
KYBE ID: RO-F18_27_2002 · F18/27/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŞOMÂLDOC C. GHEORGHE PF

ro_onrc

RegistrationF18/27/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-01-29

ro_onrc

Registered addressCom. ANINOASA, 1330 Sat Aninoasa, Comuna Aninoasa, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BENSTEL SRLactive CAFE-BAR JENI ŞI TICUŢ SRLactive CIOMIAND SRLactive COS-COS SRLactive DAMARIS EXIM SRLactive DORA SRLactive ESAPOEXIM SRLactive GEICĂ C. MARIA PERSOANĂ FIZICĂactive HOLLYLINE SRLactive ILEDAVA COM SRLactive JAN CRISS COM SRLactive KORTEX COM SRLactive MEIC PREST SRLactive OGUSION IMPEX SRLactive PIOTIC PROD SRLactive POPESCU I. CONSTANTIN PFactive PUFU SRLactive VOIEVODINA MET SRLactive WANDA COM SRLactive WYLCO SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100