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Sole trader dossier

GORDIN IONEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-08-10
KYBE ID: RO-F22_2146_2012 · F22/2146/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGORDIN IONEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/2146/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-08-10

ro_onrc

Registered address707503 Sat Uda, Comuna Tătăruşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2 ASI SRLdissolved ABC MOARA UDA SRLdissolved ADMIRABLE CONSTRUCTION SRLdissolved ALBU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved ANCILA SRL-Ddissolved APETRI I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive BIO BIM 75 S.R.L.active CHIŞCĂ MARIA-LAURA ÎNTREPRINDERE INDIVIDUALĂdissolved CLARISA COMPANY SRLdissolved COMPANIA DE CONSTRUCŢII DANY & CRISTY SRLinactive COMPANIA ELYAND SRLinactive COMPLEX POIANĂ IONUŢ-ADRIAN SRLdissolved COSTAN ROXANA-MARIA ÎNTREPRINDERE INDIVIDUALĂinactive CUPTORUL MAGIC SRLdissolved DONISANU V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GALBU SRLdissolved GIOVANI CONSTRUCT SRLdissolved IRG VISION SOLUTION S.R.L.liquidation JILOGEST S.R.L.inactive LAZĂR IONEL MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100