DOSSIERS / GHIMAN TEODOR AF
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Company dossier

GHIMAN TEODOR AF

ONRC · COMPANY · INCORPORATED 2002-11-21
KYBE ID: RO-F24_714_2002 · F24/714/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GHIMAN TEODOR AF
ro_onrc
F24/714/2002
ro_onrc
dissolved
ro_onrc
2002-11-21
ro_onrc
Str. 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 PFdissolvedBIRUITOR SRLdissolvedBLACK CARS SRLdissolvedBORAND PRODCOM SRLdissolvedBUD VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUFI IMPEX SRLdissolvedCHIS EMIL MIHAI AFdissolvedCHIŞ EMIL MIHAI PFdissolvedCONEA IOAN VASILE AFdissolvedC.R.BELL SRLdissolvedCSISZAR MOLDOVAN SNCdissolvedFOLEA FLORIN ACHIM PFdissolvedFOLEA TANIA TAMARA PFdissolvedFOLEA V. TANIA-TAMARA ÎNTREPRINDERE INDIVIDUALĂdissolvedGALET COM SRLdissolvedGHIMAN TEODOR ÎNTREPRINDERE INDIVIDUALĂdissolvedGIMARIMP SRLdissolvedHAPURNE PAUL CLAUDIU PFdissolvedH.M.H. SRLdissolvedHOBAN LUCIAN EMANUEL PFdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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