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Sole trader dossier

CONSTANTINESCU GH.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-02-23
KYBE ID: RO-F27_110_2007 · F27/110/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTINESCU GH.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/110/2007
ro_onrc
active
ro_onrc
2007-02-23
ro_onrc
Str. ŞTEFAN CEL MARE, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACVAPES SRLactiveAIRINEI IONEL PFactiveAL & CO SRLactiveALEX PRIMEX SRLactiveAL INVESTEMENTS SRLactiveALUPERFECTION SRLactiveANKARAL CONSTRUCT SRLactiveANTON BOGDAN DANIEL PFactiveBANU CRRIST CLD SRLactiveBÂRJOVANU GHEORGHE AFactiveBUTNARIU V. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOJAN LILIOARA PFactiveCONFORT IMOBILIARE SRLactiveCORDUNEANU DAN PFactiveCORODESCU MATILDA PFactiveCORODESCU MIHAI PFactiveCROM POLIVALENT SERV SRLactiveDENIMIR 2007 SRLactiveDUMITRIU AXINIA PFactiveECO THERM SRLactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100