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Sole trader dossier

CIOACĂ GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 1999-10-28
KYBE ID: RO-F36_345_1999 · F36/345/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOACĂ GHEORGHE PF

ro_onrc

RegistrationF36/345/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-10-28

ro_onrc

Registered addressStr. PĂCII 121, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

35 total

2R TRADING COMPANY SRLdissolved ACROPOLLE SRLdissolved BABOIANU G. GRIGORE PFdissolved BALDAU-DRAGAN SNCdissolved BIALMA SRLdissolved BIRSEL SRLdissolved CARA-COM SRLdissolved CARAPCEA & COMPANY SNCdissolved CONRAD SRLdissolved DAMI PRODCOM SRLdissolved DAVID GHE. MARIAN PFdissolved DELTA BOBY SRLdissolved DRAGAN & CO REUTEH SNCdissolved DUCU SRLdissolved FORGO SI MARIA SNCdissolved GLIMCCO SRLinactive HOLDOM SRLdissolved HOLNYCO SRLdissolved INFOTECH SRLdissolved ION LORENA-BIANCA AFdissolved

+15 more

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100