DOSSIERS / PODINA GHEORGHE PF
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Sole trader dossier

PODINA GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 1991-06-24
KYBE ID: RO-F24_120_1991 · F24/120/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PODINA GHEORGHE PF
ro_onrc
F24/120/1991
ro_onrc
active
ro_onrc
1991-06-24
ro_onrc
Str. OLTENIEI 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARGASTA SERV SRLactiveBLANC PARADE SRLactiveCEFARIS SRLactiveDESIGN DEFINITION SRLactiveELVION SRLactiveGAFTON SRLactiveGEORGEOIU PFactiveGRYPECO IMPEX SRLactiveHAMPU ANA AFactiveHAWAII SRLactiveLOANA CHERECHES MURESAN SNCactiveMIHALCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveO.I.C.O. IMPEX SRLactivePATRIMONIU SRLactivePETRUTIU CORNELIA AFactivePROVIDENT SRLactivePUBLICONTACT SRLactiveRED PARADISE SRLactiveROB SIMONA CRISTINA PFactiveROSE PARADE SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100