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Sole trader dossier

CREŢU GHE MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-08-02
KYBE ID: RO-F22_1449_2005 · F22/1449/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCREŢU GHE MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/1449/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-02

ro_onrc

Registered address707191 Sat Bârleşti, Comuna Erbiceni, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABUNEI PARASCHIVA AFactive AGRICOLA METIS H. SRLactive AGRO BÎRLEŞTI SRLactive ARHIDESIGN FURNITURE S.R.L.active AVĂCĂRIŢEI VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive BOLOHAN GH. COSTICĂ AFactive BORDEIANU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive BORDEIANU P.E. DAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRETU GH MARIA AFactive F&C CONSTRUCT TOTAL S.R.L.active LĂZĂRESCU LOREDANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive MARKET CVV S.R.L.active MOCANU LACRAMIOARA PFactive MOCANU SRLactive MOISA C. CONSTANTIN AFactive MOISĂ D. ELENA ÎNTREPRINDERE INDIVIDUALĂactive MOISĂ E. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive MOISĂ M. ELENA ÎNTREPRINDERE INDIVIDUALĂactive PASCAL GHEORGHE AFactive PASCAL N. NECULAI PFactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100