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Sole trader dossier

GLIGOR MARIA 'MARIANA' PF

ONRC · SOLE TRADER · INCORPORATED 1995-10-13
KYBE ID: RO-F20_296_1995 · F20/296/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGLIGOR MARIA 'MARIANA' PF

ro_onrc

RegistrationF20/296/1995

ro_onrc

Statusactive

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Incorporated1995-10-13

ro_onrc

Registered addressStr. DOROBANTI, 2700 Municipiul Deva, Hunedoara

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALSEB COM SRLactive ANDYTRANS COMPANY SRLactive AUTO INTENSIV IMPEX SRLactive BIS GLIGOR SRLactive BUJOREANU SCSactive CONTRAST COMIMPEX SRLactive CRISAN RAFILA AFactive DIAGRAND PROD SRLactive EMY MAN COMEXP SRLactive EXPRESS TRANS SRLactive FIERIMPEX SRLactive FIL SYSTEM SRLactive FMP ARNIS COM SRLactive GERADIK SRLactive GORDANA DANI SERV SRLactive HATEGAN M.I. COM SRLactive HODÂRNĂU ILEANA ÎNTREPRINDERE FAMILIALĂactive IMPO PROD CONSTRUCTII SRLactive INTERALARM 1997 SRLactive IVAS MULTICON SRLactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100