DOSSIERS / GHERVASĂ M. GEORGICĂ PF
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Sole trader dossier

GHERVASĂ M. GEORGICĂ PF

ONRC · SOLE TRADER · INCORPORATED 2007-02-06
KYBE ID: RO-F22_100_2007 · F22/100/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHERVASĂ M. GEORGICĂ PF
ro_onrc
F22/100/2007
ro_onrc
active
ro_onrc
2007-02-06
ro_onrc
707420 Sat Ruginoasa, Comuna Ruginoasa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ADRIAN & COSMIN SRLactiveAGAPI GH. MIHAI PFactiveAPOSTOL GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveATOMEI FLORIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveATOMEI I. FLORIN AFactiveAXINIA CONSTANTIN-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINIA MARIUS AFactiveBALCAN MIHAI AFactiveBERARIU ELENA ÎNTREPRINDERE FAMILIALĂactiveBERARIU V. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBETON CONSTRUCT SRLactiveBIOFLOR JR SRLactiveBOGDY TRANS SRLactiveBRENDI COMPANY SRLactiveBUZATU-I IOAN PFactiveCEZARA MOD SRLactiveCOMPANIA PUNEI SRLactiveCONDAC GHEORGHE AFactiveCOOPERATIVA DE CREDIT "24 IANUARIE" RUGINOASAactiveCOZMA BRINDUSA LUMINITA PFactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100