DOSSIERS / IONESCU GH.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

IONESCU GH.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-01-18
KYBE ID: RO-F40_113_2006 · F40/113/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
IONESCU GH.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/113/2006
ro_onrc
active
ro_onrc
2006-01-18
ro_onrc
Str. Petre Păun 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

24 total
BEAUTY FAN SRLdissolvedBEDEA IOANA PFdissolvedCASA RUSTIC DUDIŢĂ MARCEL SRLactiveCEZAR MARKET SRLactiveCONREX OK SRLdissolvedDATA GENERAL ADVANCE SRLliquidationDAVID INTERNATIONAL TRANS SRLactiveDEM CONSTRUCT IMPEX SRLdissolvedECO WORLD CONSULTING SRLliquidationFAST WHEELS SRLactiveGANEA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGANEA RODICA-ALINA PFdissolvedGOSEA MARIANA-DORINA PFdissolvedGUBY SPEDITION SRLactiveIGICLASS TOTAL SRLactiveIMPORTANT SALES SRLactiveIRPATA GRUP DISTRIBUTION SRLdissolvedKLASSTEL SRLdissolvedPOP DOINA-TEODORA PFdissolvedPRO INTELL CONSULTING SRLdissolved

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100