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Sole trader dossier

GHIMAN TEODOR ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-05-20
KYBE ID: RO-F24_607_2004 · F24/607/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHIMAN TEODOR ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF24/607/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-20

ro_onrc

Registered addressStr. OLTENIEI 5A, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BIG IOAN PFdissolved BIRUITOR SRLdissolved BLACK CARS SRLdissolved BORAND PRODCOM SRLdissolved BUD VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUFI IMPEX SRLdissolved CHIS EMIL MIHAI AFdissolved CHIŞ EMIL MIHAI PFdissolved CONEA IOAN VASILE AFdissolved C.R.BELL SRLdissolved CSISZAR MOLDOVAN SNCdissolved FOLEA FLORIN ACHIM PFdissolved FOLEA TANIA TAMARA PFdissolved FOLEA V. TANIA-TAMARA ÎNTREPRINDERE INDIVIDUALĂdissolved GALET COM SRLdissolved GHIMAN TEODOR AFdissolved GIMARIMP SRLdissolved HAPURNE PAUL CLAUDIU PFdissolved H.M.H. SRLdissolved HOBAN LUCIAN EMANUEL PFdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100