DOSSIERS / GRADINARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

GRADINARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-22
KYBE ID: RO-F27_1754_2003 · F27/1754/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRADINARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/1754/2003
ro_onrc
active
ro_onrc
2003-12-22
ro_onrc
Str. DUMBRAVA ROSIE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100