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Sole trader dossier

CEOBANU DTRU GEORGE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-24
KYBE ID: RO-F25_377_2005 · F25/377/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEOBANU DTRU GEORGE ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF25/377/2005

ro_onrc

Statusactive

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Incorporated2005-03-24

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Registered address1579 Sat Salcia, Comuna Salcia, Mehedinţi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BOAGIU G. VASILE PFactive CAMYALEX SRLactive CEOBANU D.JAN ÎNTREPRINDERE FAMILIALĂactive COCOANA ANA AFactive COTOI I. A. GABI 2000 AFactive COTOI I. VIOREL - SIFOANE PERSOANĂ FIZICĂ AUTORIZATĂactive DELIU I. ELENA PFactive DOMBOAG SAL COMPANY PETROLEUM SRLactive IACOB D. IULICĂ-ION PERSOANĂ FIZICĂ AUTORIZATĂactive IRINUCA COMP SRLactive LUCVAL SRLactive MĂGĂREAŢĂ V. CORNELIA ÎNTREPRINDERE FAMILIALĂactive MIHAITA'91 SRLactive MORARIU C. MARIAN-SILVIU PFactive NEACSU C. FILIP AFactive ODOR I.CONSTANTIN PFactive PADUREANU IL. OPRICA ÎNTREPRINDERE INDIVIDUALĂactive PANSAL SRLactive PIRVULESCU GHE.IULICA AFactive SAVA CTIN GHEORGHIŢA GABRIELA PFactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100