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Sole trader dossier

GHEORGHIŢĂ I. FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-12
KYBE ID: RO-F39_364_2003 · F39/364/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHIŢĂ I. FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/364/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-11-12

ro_onrc

Registered address627050 Sat Broşteni, Comuna Broşteni, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELTRAI SRLactive ALCOS PRODCOMIMPEX SRLactive AMIRG IMPEX SRLactive ASAMTEC SRLactive BEJĂNARU FLORENTINA-ADINA ÎNTREPRINDERE INDIVIDUALĂactive BELL PROD SRLactive CHIPĂILĂ D.FLOAREA ÎNTREPRINDERE INDIVIDUALĂactive CIUTA FOREX SRLactive COOPERATIVA DE CONSUM BROSTENIactive DIDAMAR PRODEX SRLactive DIMUS MARIAN SI MANOLACHE EMIL -MITICA 'DIMAN' AFactive DISTRI COM IMPEX SRLactive DORECOM ROBERTO SRLactive DRAGNEA D.COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRIU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTROMAR MARIN SRL ONESTI FILIALA BROSTENIactive FLORIANO SRLactive FOREXPORT SRLactive GĂLĂŢANU DINU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive GICIP SRLactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100