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Sole trader dossier

GHERMAN ANCA MARA PF

ONRC · SOLE TRADER · INCORPORATED 2002-08-09
KYBE ID: RO-F30_350_2002 · F30/350/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHERMAN ANCA MARA PF

ro_onrc

RegistrationF30/350/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-08-09

ro_onrc

Registered addressB-dul LALELEI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AGROTAG SAdissolved AMRO D&C MEDIA GROUP SRLdissolved A&P CONSULTING SRLdissolved AQUARIUS SRLdissolved ARALIN SRLdissolved BOBOSAN SIDONIA AFdissolved CARMEN COM SRLdissolved CASA ALBA SRLactive CODURABIL SRLinactive COMARH SRLdissolved COMEX PROD SRLdissolved CONEXIM SRLdissolved DARLY COMPANY SRLdissolved DONE IMPEX SRLdissolved EXPOS SRLdissolved EXPRESS ET CO SRLdissolved FORINST SRLdissolved FRUCTUS SRLdissolved GATICOM TRANS SRLdissolved GHERMAN R MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100