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Sole trader dossier

GORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: RO-F22_1357_2020 · F22/1357/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/1357/2020
ro_onrc
active
ro_onrc
2020-10-26
ro_onrc
707235 Sat Grozeşti, Comuna Grozeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGAPE IOACHIM ÎNTREPRINDERE INDIVIDUALĂactiveAGROSERV GROZESTI SRLactiveAKL CONSULT S.R.L.activeALEXANDRACHE CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveAMAREL COM SRLactiveBALAN DUMITRU AFactiveCHITU RELU PFactiveCHIŢU RELU PFactiveCRENSIMAR S.R.L.activeCREŢU I. LILIANA PFactiveDIANA DMI MARKET SRLactiveFRUNZĂ ANCUŢA MARICICA PFactiveHODIŞANA SRLactiveLAVINEX SRLactiveLUPU MIHAI AFactiveLUPU MIHAI PFactivePETREA AVRAM PFactivePETREA P. ZÎNCA PFactivePETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂactivePRUTEANA SRLactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100