KYBE — See who's really behind any company

Company dossier

ŢIGĂNILĂ GEORGE AF

ONRC · COMPANY · INCORPORATED 2000-12-13
KYBE ID: RO-F34_278_2000 · F34/278/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŢIGĂNILĂ GEORGE AF

ro_onrc

RegistrationF34/278/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-12-13

ro_onrc

Registered addressCom. Băbăiţa, Sat Băbăiţa, Comuna Băbăiţa, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRICOLA BĂBĂIŢA SRLactive ALCOM SRLactive BERBECARU LYLY AFactive BÎRA ŞTEFAN DECEBAL AFactive CEREZARU SNCactive COANDA COM SRLactive DIBA SNCactive DORA TRADING COM SRLactive DOUBLE M IMPEX SRLactive GABRIELLE COM SNCactive GHERGHINA DIFID AFactive LAZĂR GHEORGHE PFactive LAZĂR MIHAI AFactive MARICA MARIN AFactive NEAGU TUDOR AFactive RĂDOI FLOREA AFactive SANDA ANGHELINA AFactive SIRBU SCSactive VLAD IM SNCactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100