DOSSIERS / GHEORGHE CONSTANTIN PF
← SearchExport PDF
Sole trader dossier

GHEORGHE CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-09
KYBE ID: RO-F38_852_2002 · F38/852/2002 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GHEORGHE CONSTANTIN PF
ro_onrc
F38/852/2002
ro_onrc
dissolved
ro_onrc
2002-09-09
ro_onrc
Com. Copaceni, 1083 Sat Copăceni, Comuna Copăceni, Vâlcea
ro_onrc

Companies at this address

18 total
BADEA VICTORIA ÎNTREPRINDERE FAMILIALĂactiveBARANESCU VASILE PFdissolvedCASOTI - CERNA SRLdissolvedCIPRIMONA SRLdissolvedCOOPERATIVA DE CONSUM (CONSUMCOOP) COPACENI OCdissolvedCORAVEX IMPEX SRLdissolvedCORBAN CORNEL PFdissolvedCROITORU OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedFOLESCU AFdissolvedFRUMUSICA SRLdissolvedNILSO SRLdissolvedORLEANU ION PFdissolvedRADUCAN ION PFdissolvedSOCEANU NICOLAE PFdissolvedTAMPLARESCU MARIA ÎNTREPRINDERE FAMILIALĂdissolvedTÎMPLĂRESCU GHEORGHE PFdissolvedTIMPLARU GHEORGHITA PFdissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

GHEORGHE CONSTANTIN PF (principal) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100