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Sole trader dossier

GOLBAN IONEL PF

ONRC · SOLE TRADER · INCORPORATED 1991-02-25
KYBE ID: RO-F30_265_1991 · F30/265/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLBAN IONEL PF

ro_onrc

RegistrationF30/265/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-02-25

ro_onrc

Registered addressAleea UNIVERSULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABC UNIC SRLdissolved BODEA COMP SNCdissolved BUNNA COM SRLdissolved COM RONI SRLdissolved COMTEX SRLdissolved CORDIAL COM SRLdissolved CRIS DENS COM SRLdissolved D&G GRAPHICS SRLdissolved DIANA EXIM SRLdissolved DIN GIL SRLdissolved EUROGLASS SRLdissolved FANTASY MARFA SRLdissolved FLUX COM SRLdissolved FRIGO COM SRLdissolved HALMI SRLinactive HELEN TEX SRLdissolved IULIA COM SRLdissolved KOLO SRLdissolved LUCI SRLdissolved LUKA ROBY SRLdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100