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Company dossier

CHELARU GHE GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2004-05-21
KYBE ID: RO-F27_592_2004 · F27/592/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHELARU GHE GHEORGHE AF

ro_onrc

RegistrationF27/592/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-21

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 ARCHIP GABRIEL IONUT PFdissolved BIFCRIS SRLdissolved BINALE SRLactive BUFET ROYAL SRLinactive BULAI 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