DOSSIERS / CARASTOIAN I. GHEORGHE AGRICULTOR PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CARASTOIAN I. GHEORGHE AGRICULTOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-02-24
KYBE ID: RO-F36_261_2009 · F36/261/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARASTOIAN I. GHEORGHE AGRICULTOR PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F36/261/2009
ro_onrc
dissolved
ro_onrc
2009-02-24
ro_onrc
Sat VALEA TEILOR, 827108 Sat Valea Teilor, Comuna Valea Teilor, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGROVITICOLA VALEA TEILOR SAdissolvedANDREI GHEORGHE PFdissolvedAPIS FARM SRLdissolvedASTRAL SRLdissolvedCATANOIU VALENTIN PFdissolvedEDMA CONSTRUCT SRLdissolvedFURTUNĂ R. VALENTIN APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFURTUNĂ S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEART SRLdissolvedGOGAN G. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGONI-COM SRLdissolvedISMET IMPEX SRLdissolvedJECU STOIAN PFdissolvedKRITORAMA SRLdissolvedMACĂU I. MARIAN AFdissolvedMACRISEL SRLactiveMARINESCU S.VALENTINA PFdissolvedMOCANU I. DUMITRU AFdissolvedMOROIANU DANIEL AFdissolvedOLOGEANU SNCdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100