DOSSIERS / FILIMON GABRIELA PERSOANA FIZICA
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Sole trader dossier

FILIMON GABRIELA PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 2003-12-05
KYBE ID: RO-F39_574_2003 · F39/574/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FILIMON GABRIELA PERSOANA FIZICA
ro_onrc
F39/574/2003
ro_onrc
dissolved
ro_onrc
2003-12-05
ro_onrc
Str. LIBERTATII, 625100 Municipiul Adjud, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADOCHITEI CLAUDIA PERSOANA FIZICAdissolvedBICON SRLdissolvedBUCOS CONSTANTIN PFdissolvedBULGARU MARIANA AFdissolvedCAZAN JULIETA MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOT C. LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI ŞTEFAN PERSOANĂ FIZICĂdissolvedCRIS NARCIS COM SRLdissolvedDABIJA VERONICA PERSOANĂ FIZICĂdissolvedDARIOMAR TOURISM SRLdissolvedD & G EDITUR SRLactiveELECTRO LUX SRLdissolvedIACOB AGRO SRLactiveINDGRUP COM SRLactiveINGALOGI TRANS SRLdissolvedIORDACHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIOVIS IMPORT EXPORT SRLdissolvedISAIU NELA ÎNTREPRINDERE INDIVIDUALĂactiveKARA'DU COM SRLdissolvedLAZAPREST SRLdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100