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Sole trader dossier

ANTON GRIGORE PF

ONRC · SOLE TRADER · INCORPORATED 1998-12-14
KYBE ID: RO-F36_314_1998 · F36/314/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTON GRIGORE PF

ro_onrc

RegistrationF36/314/1998

ro_onrc

Statusactive

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Incorporated1998-12-14

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Registered addressStr. 1848 17, 8800 Municipiul Tulcea, Tulcea

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARBUTA SI FIUL SCSactive CONDOR PROIECT SRLactive DUNAMAR SHIPPING SRLactive ECONOMISTUL SRLactive GEVALIO COM SRLactive GRAFIC EXPO ART SRLactive GRIMI-PRODCOM SRLactive HUDEA & CO MAJESTIC SNCactive LINELA-COM SRLactive LUCA & COMPANY SNCactive MINI SRLactive M.V.69 SRLactive RAHĂU IULIAN PFactive ROEL SRLactive SICURA IMPORT EXPORT SRLactive SIRET SRLactive TUDOR I. ION PERSOANĂ FIZICĂ AUTORIZATĂactive VEROMI SRLactive V.S.L. SORIKA SRLactive

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