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Sole trader dossier

GRIGORE GHE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-07
KYBE ID: RO-F21_430_2003 · F21/430/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRIGORE GHE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F21/430/2003
ro_onrc
active
ro_onrc
2003-11-07
ro_onrc
Com. Ion Roata -, 8242 Sat Ion Roată, Comuna Ion Roată, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRIFUL SRLactiveBUCUR N. PFactiveCODLEA COTLEANU V. AFactiveCOOPERARIVA DE CREDIT - BANCA POPULARĂ ALEXENIactiveCRACIUN GHE MARIN PFactiveDANUBIUS IMPEX PROD COM SRL FILIALA IALOMITAactiveDENISA IOSIF DĂNUŢ AFactiveDENIS GEANTA AFactiveDINTRANS SRLactiveDUAMI IMPEX SRLactiveFARMACIA HYPERICUM SRLactiveFORTUNIS AP SRLactiveGHEORGHE MUNTEANU COM SRLactiveMANGU COM SRLactiveMELIKA & ZARI SRLactiveMODAN IMPEX SRLactiveNICOLIS NICOLESCU N. AFactiveNICOLIS NICOLESCU SNCactivePANDRA SRLactivePUIU IMPEX SRLactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100