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Sole trader dossier

ILIE M. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-01-13
KYBE ID: RO-F40_217_2004 · F40/217/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILIE M. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/217/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-13

ro_onrc

Registered addressSos. Giurgiului 129, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMB SERVICE SRLactive A.M.G. CONSULTING COMPANY SRLdissolved CERVIX-ELEMENTA SRLdissolved CITY CARD ACTIV SRLdissolved DC SERVICES SRLdissolved FGD STIL GRUP SRLdissolved ILIE CRISTINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive INFO LEGAL CONSULT SRLactive IORDAN I.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive KARTEX TRADING SRLdissolved KAY INTERNATIONAL Broker de Asigurare-Reasigurare SRLinactive L & C MEDIA COM SRLliquidation MARYDAN COMPANY SRLdissolved RICH PALACE SRLactive RUSTIC MSM RESTAURANT SRLdissolved SONATEX GRAND SRLdissolved S & S STYLE OPTIC SRLdissolved STAN CORNELIU PFdissolved VERONICA COM SRLinactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100