KYBE — See who's really behind any company

Sole trader dossier

ARCHIP GABRIEL IONUT PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-07
KYBE ID: RO-F27_417_2002 · F27/417/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARCHIP GABRIEL IONUT PF

ro_onrc

RegistrationF27/417/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-06-07

ro_onrc

Registered address5615 Sat Podoleni, Comuna Podoleni, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACICO SRLactive ACIJORJ SRLinactive ACUNUNEI ALEXANDRINA PFdissolved ALMAREDO SRLdissolved APETRE IORDAMAR SNCactive APETREI VASILE AFdissolved APETREI V VASILE AFdissolved APETRI ABC SRLdissolved BIFCRIS SRLdissolved BINALE SRLactive BUFET ROYAL SRLinactive BULAI GHEORGHE AFdissolved CHELARU GHE GHEORGHE AFdissolved COJOCARU SI ARON SNCdissolved DASCALU GHEORGHE PFdissolved DORNESCU ADRIAN AFdissolved DORNESCU VERGINIA PFdissolved GENCOSIL SRLliquidation GRAMA LUMINITA AFdissolved IREAN SNCdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100