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Sole trader dossier

CILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-11-19
KYBE ID: RO-F27_764_2008 · F27/764/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF27/764/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-11-19

ro_onrc

Registered addressSat Dochia, Comuna Dochia, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGRICOLA BEESARSEN SRLactive ALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ALIANDRA COMIMPEX SRLdissolved BACFLOR SRLactive CĂLĂRAŞU VASILE AFdissolved CARPINETO PREST SRLinactive COMBINAGRA SRLdissolved CON DIATOR SRLinactive CONSTRUCT JAP & IRI SRLliquidation CUTA SRLactive DRAGOMIT CONSTRUCT SRLdissolved FERMA MAZARINI SRLdissolved LUCA V. VASILE PFdissolved MINI MODERN SRLliquidation MYTTECH EXPERT SRLdissolved NENEA CONSTANTIN PFdissolved PADURARU CUCU SRLinactive POPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFdissolved SOELMO COM SRLdissolved STANDO CONS SRLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100