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Sole trader dossier

LOGHINAS C. GABRIEL-CONSTANTIN - PF

ONRC · SOLE TRADER · INCORPORATED 2006-07-17
KYBE ID: RO-F33_1045_2006 · F33/1045/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOGHINAS C. GABRIEL-CONSTANTIN - PF

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RegistrationF33/1045/2006

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Statusactive

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Incorporated2006-07-17

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Registered addressStr. 13 DECEMBRIE, 725200 Municipiul Fălticeni, Suceava

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIOANEI GH. VASILE - PFactive ATOMEI V.CORNELIU - PERSOANĂ FIZICĂ AUTORIZATĂactive AUTOMERY SRLactive BĂDĂRĂU I. GABRIELA-CRISTINA - PERSOANĂ FIZICĂ AUTORIZATĂactive BEJINARU C. DOINA - PFactive BLUE EYES SRLactive BOSSOLUTION SRLactive CASA CONSTRUCT INTERNAŢIONAL SRLactive CIOBÎCĂ C. GABRIEL-CONSTANTIN - PFactive COMGLASS SRLactive CONSTRUCT AFFARI SRLactive DANISEB TRANS SRLactive DULA N.IOAN - PFactive FILLTRANS SRLactive FODOR GH. CĂTĂLIN - PFactive FURTUNĂ I.ELENA - PERSOANĂ FIZICĂ AUTORIZATĂactive GERUSIA SRLactive HAPPY AFTER SRLactive ILIE V.LUCIAN - ÎNTREPRINDERE INDIVIDUALĂactive IORDĂCHIOAIA ALEXANDRU-DUMITRU - ÎNTREPRINDERE INDIVIDUALĂactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100