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Sole trader dossier

STEFAN GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2003-04-08
KYBE ID: RO-F27_40_2003 · F27/40/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEFAN GHEORGHE PF

ro_onrc

RegistrationF27/40/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-08

ro_onrc

Registered addressB-dul TRAIAN 84, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRONACHE TOMITA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BADULESCU ELENA PFdissolved BARBAROSA COM SRLdissolved CAESCU EUROLINES SNCdissolved CIUPERCA CRINUTA NARGHITA PFdissolved CTF CONSULTEX SRLinactive DIGITAL GRUP SRLdissolved EXIMO SRLdissolved FILIMON ALINA SRLliquidation FLORIMPEX PRODCOM SRLdissolved G H TRADING SRLdissolved IMMOBILEDIL INTERNATIONAL SRLliquidation LA BLINDU BEN SRLdissolved NOBILA CASA COM SRLdissolved PANTAZIU GHEORGHE AMBULANT AFdissolved PUNTO OFFICE SRLdissolved ROPATEX SRLdissolved SANDU SANITON SNCdissolved SIRBU ARIOD SNCdissolved STIREXIM SRLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100