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Sole trader dossier

RÎMNICEANU GHEORGHIŢĂ FLORENTIN PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2007-04-19
KYBE ID: RO-F39_149_2007 · F39/149/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameRÎMNICEANU GHEORGHIŢĂ FLORENTIN PERSOANĂ FIZICĂ

ro_onrc

RegistrationF39/149/2007

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Statusdissolved

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Incorporated2007-04-19

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Registered address627147 Sat Răchitosu, Comuna Garoafa, Vrancea

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Companies at this address

22 total

AGRISIANA TECH SRLactive AGROMEC RACHITOSU SAdissolved AMIRARED CHIM SRLdissolved BACAN GHEORGHE ASOCIATIE FAMILIALAdissolved BĂCAN GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BISCA MARICEL PERSOANA FIZICAdissolved CALIBRA IMPEX SRLdissolved CARGICOS CONSTRUCT SRLliquidation DG MOBCONSTRUCT SRLdissolved ES ONE CLASSE SRLdissolved GEPA PROD SRLdissolved IORDACHE ADRIAN PERSOANA FIZICAdissolved MEHRIN 2000 SRLdissolved MIALNITO SRLdissolved MIRON GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved MORENAPES - IMPEX SRLdissolved OVINFERM SRLdissolved PELIROBAL TICAGRO SRLdissolved TRIO CONSTRUCT SRLinactive UNIVERSAL CONSTRUCT SRLinactive

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100