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Sole trader dossier

IONEL GHEORGHE IONEL ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-11-25
KYBE ID: RO-F21_439_2004 · F21/439/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIONEL GHEORGHE IONEL ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF21/439/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-25

ro_onrc

Registered addressCom. Bărcănesti -, 8238 Sat Bărcăneşti, Comuna Bărcăneşti, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AURICA COM SRLinactive AVRAM MARIAN PFdissolved BARBU MIHAIL MARIAN ÎNTREPRINDERE INDIVIDUALĂactive BARCOM PROD SRLdissolved COMOARA SRLinactive CRISTEA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTEA STEREA AFdissolved DAFII COM SRLdissolved DIANA ZIDARU CONSTANŢA AFdissolved DIMBOVITA VISAN V.AFdissolved DINMAR IMPEX SRLdissolved ELENA BURGHELEA NICULAE AFdissolved FURTUNA FURTUNA LAURENTIU AFdissolved GABRIEL CRISTEA ION AFdissolved ION A. PETRE ÎNTREPRINDERE INDIVIDUALĂactive IONESCU A CONSTANTIN PFdissolved IONITA GHEORGHITA AFdissolved LUCEAFARUL MIHALTEANU GINETA AFdissolved MIHĂLŢEANU GINETA ÎNTREPRINDERE INDIVIDUALĂactive MINCU S.PFdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100