DOSSIERS / HERLEA ŞT. LIVIU PF
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Sole trader dossier

HERLEA ŞT. LIVIU PF

ONRC · SOLE TRADER · INCORPORATED 2007-07-31
KYBE ID: RO-F27_671_2007 · F27/671/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HERLEA ŞT. LIVIU PF
ro_onrc
F27/671/2007
ro_onrc
dissolved
ro_onrc
2007-07-31
ro_onrc
Str. CUZA VODĂ, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2 G LUX SERV SRLdissolvedALEX ELECTRO INSTAL SRLactiveBEST IMOBILIARE SRLinactiveBLAJ IOAN - GABRIEL PFdissolvedBOGHIAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGHIAN MARIUS MIHAI PFdissolvedDAMOC CONSTRUCT SRLdissolvedDIONA SERV SRLdissolvedDOMNU BOGDAN PFdissolvedFERO DESIGN SRLinactiveFREESTYLE SRLdissolvedGAVIC CONSTRUCT 2007 SRLdissolvedGMC EXPERT CONT SRLactiveHONTOV SRLactiveIŞTOC M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIV- LORENA SRLactiveLUNGU PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedMANAGER CONT SRLactiveMARILE P. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMÎRŢ CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100