DOSSIERS / GHEORGHIŢĂ C LUCIAN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

GHEORGHIŢĂ C LUCIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2007-08-15
KYBE ID: RO-F2007000602153 · F2007000602153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

inactive
GHEORGHIŢĂ C LUCIAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F2007000602153
ro_onrc
inactive
ro_onrc
2007-08-15
ro_onrc
Str. PROF. RADU GIOGLOVAN, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACATRINEI I AURELIAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALCAF SRLinactiveART TEQUILA SRLdissolvedBEGEACĂ LUCIAN ÎNTREPRINDERE FAMILIALĂdissolvedBEMAR-COM SRLactiveBOG-OLI COM SRLinactiveCHIOSE VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDACRIS IMPEX BUCUREŞTI S.R.L.dissolvedESCALADA COM SRLinactiveGABADI SRLdissolvedIONESCU GH CAMELIA AFdissolvedMARAFET COM SRLactiveNICK LOGISTICS SRLactivePÂRNĂU GH. BOGDAN - ANDREI PFdissolvedPROIECT CONSULT CONSTRUCT SRLactiveSCORPIO SRLactiveSIMONA - IFN SRLdissolvedTRANSOCEANIC SRLdissolvedVAMARFLOR COM SRLdissolvedVASILE S VIOREL IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100