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Sole trader dossier

GAVRILA IONEL PF

ONRC · SOLE TRADER · INCORPORATED 1993-06-17
KYBE ID: RO-F34_175_1993 · F34/175/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAVRILA IONEL PF

ro_onrc

RegistrationF34/175/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-06-17

ro_onrc

Registered addressStr. CUZA VODA, Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AFS CONSULTING SRLactive AGRO PROIECT SRLactive ANCOS SRLactive ANDALUCIA SRLactive AND CRISTALL SRLactive AUGUSTA SRLactive BANATEL COM SRLactive BIROCRAT CONSULT & SERV SRLactive CEDIXSEPT COM SRLactive CIPMARCOM SRLactive DANCAMI COM SRLactive DEAR COM SRLactive DENY SRLactive EXPERT CONTABIL MANDA SRLactive FINE EURO CONSULTING SRLactive FLAROS COMIMPEX SRLactive IT NET SRLactive JINLONG SRLactive LA DOBRE SCSactive LIBERTA PROD COM SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100