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Sole trader dossier

MURGOCI GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 1998-09-28
KYBE ID: RO-F36_219_1998 · F36/219/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMURGOCI GHEORGHE PF

ro_onrc

RegistrationF36/219/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-09-28

ro_onrc

Registered addressStr. PORTULUI 32, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUDIO-COSTI SRLactive BONTOI MARIAN PFactive CARAVELA SNCactive CONSTANTIN P. ION PFactive CRISCIP-COM SRLactive EXPRESIV SRLactive GANEA I. VICTOR PFactive GANEA MARIAN PFactive GEO TOPO PROIECTARE SRLactive GHIOC I. AUREL PFactive IOANA-MEDI-SIM SRLactive LECUCI IMPEX SRLactive LUNGU-ELVIO SNCactive MITITELU IOANA PFactive NEACŞU S. VICTOR PFactive ROMTIB 96 COM SRLactive ROŞU S. VASILE PFactive SCAFARIU M. IULIAN-FLORIN PFactive SCAFELI SRLactive UNI TRANS COM SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100