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Sole trader dossier

ANDREI GHE. LAURA PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-25
KYBE ID: RO-F36_437_2003 · F36/437/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI GHE. LAURA PF

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RegistrationF36/437/2003

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Statusactive

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Incorporated2003-11-25

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Registered addressStr. PĂCII 66, 8800 Municipiul Tulcea, Tulcea

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADESEBY-COM SRLactive ADIL SRLactive ALNEDO SRLactive ANTON E. ŞTEFAN PFactive ANTONI-GRUP SRLactive ATLAS RENT SRLactive BARBY SRLactive BARFI TEXT SRLactive BLANEX SRLactive CERAMICA-TULCEA SRLactive COZARA SRLactive CRAIU SNCactive CROIALĂ VIORICA PFactive DOVAN SRLactive D.P.-ROM SRLactive DUMELIA SRLactive INFOMOND SRLactive ISPIR LAURA SIMONA PFactive LA SCALA SRLactive LISTAROV VALENTIN-FLORIN PFactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100