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Sole trader dossier

STRÎMBU GHEORGHE - PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-11-04
KYBE ID: RO-F32_858_2008 · F32/858/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTRÎMBU GHEORGHE - PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF32/858/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-11-04

ro_onrc

Registered addressStr. ŞTRANDULUI, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APA - PRO SRLactive A & T PROD SRLactive ATRAD SRLactive BRAD TEI SERVICE SRL BUCURESTI FILIALA SIBIUactive CONT FELIX SRLactive D M D PROD SRLactive DOMINGO RUBIO SRLactive GLOBAL COMPANY SRLactive HERO SRLactive I B C TRANS SRLactive INFINITY INTERNATIONAL ENGINEERING ROM SRLactive INTERPROD SRLactive MARTINELI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive MEMFIS SRLactive MENAMAR SRLactive NIC RO SRLactive PROFI LINE SRLactive RARES IMPEX SRLactive SIT SRLactive TRAILERSIB SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100