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Sole trader dossier

CIOBANU GABRIELA PF

ONRC · SOLE TRADER · INCORPORATED 1995-02-13
KYBE ID: RO-F24_74_1995 · F24/74/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOBANU GABRIELA PF

ro_onrc

RegistrationF24/74/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-02-13

ro_onrc

Registered addressB-dul UNIRII 12A, 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

AKPET SRLdissolved AMETIS SRLdissolved AMINEF SRLdissolved ARCHIPLANT SRLdissolved BALAZSI LUDOVIC AFdissolved B & J GRIGORESCU SRLdissolved BRG DECOR SRLdissolved CENEAN SRLdissolved CENEAN VIOREL AFdissolved CHIRO COM SRLdissolved CLINTON SRLdissolved CODEWIZARDS SRLdissolved CONSTRUCT EDERA SRLdissolved CONSULTING FOR STRATEGY AND DEVELOPEMENT SRLdissolved CRISTESCU PFdissolved DANIDOR SRLdissolved DATRIX SRLdissolved DURING THORSTEN PFdissolved FECZ ZOLTAN PFdissolved GENTA SRLdissolved

+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