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Sole trader dossier

TANASĂ GELU PF

ONRC · SOLE TRADER · INCORPORATED 2007-08-09
KYBE ID: RO-F27_694_2007 · F27/694/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTANASĂ GELU PF

ro_onrc

RegistrationF27/694/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-08-09

ro_onrc

Registered addressStr. MIHAI VITEAZU, Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BODEA VASILE VIOREL AFactive BUTNARIU LIVIU PFactive CAPRICORN COM SERV SRLactive CATA&MARYL GROUP SRLactive CHRISTHERM 2007 SRLactive CODRIN STAR 2006 SRLactive CREŢU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactive INDUSTRIAL EXPERT SRLactive LUNGU P. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive METASOL S.R.L.active MOAB PARTENERS SRLactive NECHITA LILIANA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive NEVS POP CONSTRUCT SRLactive PATIC IRINEL PFactive PREL COM 2008 SRLactive ROMLANDERS IMPEX SRLactive SEBIDEN IMPEX SRLactive SENATA R & C CREDIT COMPANY SRLactive SMART BIROTICS SRLactive TURY & JO SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100