DOSSIERS / GHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

GHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-22
KYBE ID: RO-F27_714_2005 · F27/714/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

inactive
GHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F27/714/2005
ro_onrc
inactive
ro_onrc
2005-03-22
ro_onrc
5671 Sat Poiana Largului, Comuna Poiana Teiului, Neamţ
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Companies at this address

25 total
ALICERB COM SRLdissolvedA & M AMITEI SRLdissolvedANDREI TEODORA STELUTA PFdissolvedANTOSTELL SRLdissolvedBOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN ANA AFdissolvedCIUCANU CONSTANTIN AFdissolvedCOLIBRI VEST SRLactiveCOMPANIA CIUCANU PRODCOM SRLactiveDOR FOREST SRLactiveDUMYAND SRLdissolvedELVI RGH SRLactiveGEMOB SRLdissolvedGRIMAREX SRLactiveLINX FOREST SRLinactiveLUNGU DORIN LA DORIN AFdissolvedLUPU FOREST SRLdissolvedLUPU MARINEI DUMITRU AFdissolvedPIATRA TEIULUI SRLactiveSCRIPCARU VASILE AFdissolved

+5 more

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