DOSSIERS / GLOGOVICEAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

GLOGOVICEAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-02
KYBE ID: RO-F2003000253117 · F2003000253117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GLOGOVICEAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2003000253117
ro_onrc
active
ro_onrc
2003-12-02
ro_onrc
B-dul MUNCII, 320184 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BANDEIRA PRODIMPEX SRLactiveB.M.L.-OIL SRLactiveCARAGEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCELOIU-PAPITA AFactiveCUZCO TRADE SRLactiveDATEL ELECTRONICS SRLactiveDINU CONSTANTIN PFactiveERRA PLAST GROUP SRLactiveGLOGOVICEAN MINODORA-AMBULANT AFactiveGRECESCU EMIL PFactiveGROUP SEVEN STARS SRLactiveI & M SIGUR SRLactiveKERESZTELY-KENY AFactiveMATRIX SRLactiveM.I.ROMAK PREST SRLactiveOATTER COM SRLactiveRUN - ABES SRLactiveSTEINHAUS SRLactiveT&D ART LOTUS SRLactiveTEC - PALCOM SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100