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Sole trader dossier

CIOCAN GHE TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-03-06
KYBE ID: RO-F34_98_2008 · F34/98/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOCAN GHE TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF34/98/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-03-06

ro_onrc

Registered addressStr. G-ral Praporgescu, Municipiul Turnu Măgurele, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALFAFARM SRLdissolved AMT MATI SRLdissolved BANCA COMERCIALA ROMANA BUCURESTI SA FILIALA TURNU MAGURELEdissolved BANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA TURNU MAGURELEactive BINCO TRANSCOM SRLdissolved BÎŢĂ ION AFdissolved BOBE ELECTRO MOBIL SNCactive CALIMERA PROD COM SRLdissolved CATY SERV SRLactive CIUREA MARIAN AFdissolved COMRAM SRLdissolved DIANNEL COM SRLdissolved DINU NIŢĂ AFdissolved ELCOM SRLdissolved EXPRES FB SRLdissolved FIRICAN GHEORGHE AFdissolved HANG FLOAREA PFdissolved INDPRESCOM SRLinactive IN-TEL-SERV SRLdissolved JON SRLdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100