DOSSIERS / HARABAGIU GHEORGHE STYLE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

HARABAGIU GHEORGHE STYLE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-08-20
KYBE ID: RO-F20_146_2003 · F20/146/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HARABAGIU GHEORGHE STYLE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F20/146/2003
ro_onrc
dissolved
ro_onrc
2003-08-20
ro_onrc
Aleea PLOPILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXA CRISTAL SRLdissolvedALIMEX LUCIA COM SRLdissolvedBALAN IONELA SIMONA AFdissolvedBANCIU OVIDIU PFdissolvedBUZZI C&G IMPEX SRLdissolvedDANA VIRGIL COMIMPEX SRLdissolvedDUOMAR TRANS SRLdissolvedE.L.I. 3 AS COMPROD SRLdissolvedEUROPA OIL SRLdissolvedEXVULCOM SRLdissolvedFARKAS EVA AFdissolvedFESTEU MARIA PFdissolvedGEVEPASCOM IMPEX SRLdissolvedGRAND COMALIMENT SRLdissolvedJULA DORIN AFdissolvedLACRIMA CRISTI COM SRLdissolvedMANEA MIRELA PFdissolvedMIRELA PRODIMPEX SRLdissolvedNELEGA IMPEX COM SRLdissolvedRO CASA SERV SRLdissolved

+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