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Sole trader dossier

GHITULETE NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-16
KYBE ID: RO-F38_667_2002 · F38/667/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHITULETE NICOLAE PF

ro_onrc

RegistrationF38/667/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-07-16

ro_onrc

Registered addressStr. General Magheru 14, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGIGE SRLactive ANDSTEF SRLactive BOBSTEF SRLactive CIUCA MARIA PFactive CRUCERU LOREDAN CONSTANTIN AFactive DEER SRLactive ENEIDA SRLactive EPROM SRLactive EVILEX SRLactive FIRDOR SRLactive GENIAL EUGEN S.R.L.active ISOLA SRLactive IULIMON SRLactive LAUR SI ADI COM SRLactive MICAN ALECSANDRU ÎNTREPRINDERE FAMILIALĂactive MITROI CAMELIA ILEANA PFactive NAZDRAVANII SRLactive NEFCOD SRLactive NIDOREX SRLactive NOEL SRLactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100