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Sole trader dossier

MOLDOVAN GHEORGHE EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-02-16
KYBE ID: RO-F20_73_2017 · F20/73/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOLDOVAN GHEORGHE EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/73/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-16

ro_onrc

Registered addressION CREANGĂ, 330011 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTIV CASH IFN S.R.L.dissolved AFMF DESIGN S.R.L.active AGRI CARGO TOTAL S.R.L.active ANTONOVICI ANDREEA ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactive AXCO BESTVPD S.R.L.active BĂLAN OVIDIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CABINET PSIHOLOGIC LILIANA POPESCU S.R.L.active DAMARICKY-SPORT S.R.L.inactive DEPLANO DESIGN CNC-CAD-CAM S.R.L.active EURONEUHAUS S.R.L.active FITINTENSE4ALL S.R.L.dissolved FLORESCU E. MIHAI ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive FREEDOM WORLD S.R.L.dissolved MANDALA CRISTAL S.R.L.active MIHAI MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved M & I PROCONSAGRO S.R.L.-D.active NARIM CONSTRUCT S.R.L.dissolved POPESCU ALUNA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RUALEN VERDE S.R.L.active SIMODE BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100