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Sole trader dossier

LEORDEANU CRISTIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-04-25
KYBE ID: RO-F24_334_2007 · F24/334/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEORDEANU CRISTIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF24/334/2007

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Statusactive

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Incorporated2007-04-25

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Registered addressStr. UNIRII, Municipiul Sighetu Marmaţiei, Maramureş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANCA MOB SRLactive BATIMENT BEATIM SRLactive BAYASLAN SRLactive BMK IMPEX SRLactive BOCOCI MARIAN DORU PFactive BOCSKAI A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BO-VA-IR CONSTRUCŢII SRLactive BUG STAR SRLactive CIOCAN SORIN GHEORGHE PFactive CODREA GHEORGHE ACTIVITATI DE POMPE FUNEBRE SI SIMILARE PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCT LAYIŞ SRLactive CONSTRUCT PITICU SRLactive CORNEŞTEAN I. VASILE PFactive CORSUC NADIA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive EDI.ER SRLactive FRATELLI FLORO SRLactive HECZEI MARIA-MAGDALENA-LAURA ÎNTREPRINDERE INDIVIDUALĂactive ILERO SRLactive ISAIU BOGDAN RADU AFactive MARCABI CONSTRUCT SRLactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100