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Sole trader dossier

GREURUŞ COSTICĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-07-27
KYBE ID: RO-F39_405_2009 · F39/405/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREURUŞ COSTICĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/405/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-07-27

ro_onrc

Registered address627061 Sat Feteşti, Comuna Câmpuri, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ATUNIA FOREST SRLactive CAMGIL FOREST SRLactive CAVINIALI FOREST SRLactive CODRIMIL IMPEX SRLactive DIGINEL 2006 SRLactive DRAGOI MARIA SI IORDACHE VASILE "ALINA " AFactive EDRICK IMPEX SRLactive ERIFATO FOREST SRLactive EXPOMAR 2001 SRLactive FORESTVAS SRLactive IONICEL VILI ÎNTREPRINDERE FAMILIALĂactive IONI COMPANY SRLactive LAM FOREST SRLactive LICOLBRAD SRLactive MARIN CRISTINEL PERSOANA FIZICAactive MIRIOARA PRESTSERV SRLactive NELUURS PROD SRLactive OLARU CONSTANTIN ASOCIATIE FAMILIALAactive OLVA FOREST SRLactive PANĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100