DOSSIERS / ANTON GH.IONEL PF
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Sole trader dossier

ANTON GH.IONEL PF

ONRC · SOLE TRADER · INCORPORATED 2001-11-07
KYBE ID: RO-F39_638_2001 · F39/638/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTON GH.IONEL PF
ro_onrc
F39/638/2001
ro_onrc
dissolved
ro_onrc
2001-11-07
ro_onrc
627082 Sat Mihălceni, Comuna Ciorăşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRICOM MIHALCENI SRLdissolvedAGROMEC MIHALCENI SAdissolvedBIZAR SRLdissolvedCOŞEREA MIRCEA ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU PETREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTIANA ECHO SRLdissolvedELEVET FARM SRLdissolvedFLANDA SRLdissolvedGRECU MARY SOCIETATE IN NUME COLECTIV SNCdissolvedMARKO - CARLA PROD SRLactiveMEDALION SRLdissolvedMIHALCENI ZOOCOM SAdissolvedMIHVAL SRLdissolvedMOICEANU R. MARIAN PFdissolvedNECŞAT M. RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAVAL GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedPITALUX SRLdissolvedPROD AGRIC GEORGE SRLdissolvedRELU COMIMPEX SRL GALATI FILIALA CIORASTIdissolvedRUSU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100