DOSSIERS / GÂLEA V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

GÂLEA V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-04-27
KYBE ID: RO-F2006000503220 · F2006000503220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GÂLEA V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2006000503220
ro_onrc
active
ro_onrc
2006-04-27
ro_onrc
Str. VASILE LUPU 128, 700357 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCORD FOOD & EVENTS SRLactiveANOMAR GRUP SRLactiveARTE FLOWERS SRLactiveFRÎNCU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGABI & ALINA SRLactiveGAMA PROIECTIL SRLactiveGEDEON SRLactiveGEROLIS SRLactiveGIULIANO'S FRIENDS SRLactiveIBĂNESCU REMUS-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveLĂDARU P. ALINA-TEODORA PFactiveLOGISTIC LAND SRLactiveMETAXON SRLactiveONOFREI N. GELU INTREPRINDERE FAMILIALĂactiveSANINSTALL SRLactiveSCORPIUS COM SRLactiveSHIFT TRADING SRLactiveSILSOR COM SRLactiveSPORTAGE INSTAL SRLactiveSTEFF SERVICE 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