DOSSIERS / GHINEA SILVIAN PF
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Sole trader dossier

GHINEA SILVIAN PF

ONRC · SOLE TRADER · INCORPORATED 2005-02-17
KYBE ID: RO-F21_148_2005 · F21/148/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHINEA SILVIAN PF
ro_onrc
F21/148/2005
ro_onrc
active
ro_onrc
2005-02-17
ro_onrc
Str. Cuza Vodă -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORD SRLactiveADALILAR IMPEX SRLactiveADILUM COM SRLactiveADVANSWERS SRLactiveADVARO SRLactiveADY GHIRCOIAS CORNEL AFactiveAGRAS SRLactiveAGROBALADA COM SRLactiveAGROIAL 94 SAactiveAGRO SOAR SRLactiveALEXE E.PFactiveALIAS PROD SRLactiveALINFLOR PROD SRLactiveALLA PROD COM SRLactiveALMACOM SRLactiveALSION SERV SRLactiveA & M PRESS COM SRLactiveARLECO PROD SRLactiveARTILDA COM SRLactiveASIFCON SRLactive

+183 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100