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Sole trader dossier

FILIP G. GIGEL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: RO-F39_313_2021 · F39/313/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILIP G. GIGEL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/313/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-17

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Registered addressMOŞ ION ROATĂ, 625100 Municipiul Adjud, Vrancea

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANGY EDYMAR S.R.L.active BRY INSTACLIMFRIG S.R.L.active CALFA CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂactive CHIPER TEODOR -VICTORAŞ ÎNTREPRINDERE INDIVIDUALĂactive CONF SABADY S.R.L.active CR7 FOOTBALL MARKET SRLactive CRISCLAUGEORGE S.R.L.active DANY VIDEOGRAPHY S.R.L.active DREAM HOMES S.R.L.active DUMITRU DAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GL FOOD ALLDAY S.R.L.active IRISAND SRLactive LUDOSAMI COM SRLactive MARBLE HOME S.R.L.active NEWFAST IMPLANT S.R.L.active NICULIŢĂ I. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive OSTACHE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive POENAŞU COSTEL ÎNTREPRINDERE INDIVIDUALĂactive PREMIER DECOR STORE S.R.L.active PREMIER INTEXT DECOR S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100