KYBE — See who's really behind any company

Sole trader dossier

ION ST.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-15
KYBE ID: RO-F40_2403_2004 · F40/2403/2004 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

dissolved

Legal nameION ST.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2403/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-15

ro_onrc

Registered addressAleea Sinaia 18, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

8 total

ALF 2000 IMPOREX SRLactive EUROSLOT INTERNATIONAL SRLdissolved EUROSLOT SERVICE SRLactive FILLDESIGN A.V.M. IMPEX SRLactive GOLDEN BRICK CONSTRUCT SRLactive LOGHIN JENICA-COSTEL AFdissolved SAKHR EXIM SRLinactive

Connections

7 links

Shared operator — likely the same administrator

EUROSLOT INTERNATIONAL SRLShared registered address · 8 share this SAKHR EXIM SRLShared registered address · 8 share this LOGHIN JENICA-COSTEL AFShared registered address · 8 share this ALF 2000 IMPOREX SRLShared registered address · 8 share this EUROSLOT SERVICE SRLShared registered address · 8 share this FILLDESIGN A.V.M. IMPEX SRLShared registered address · 8 share this GOLDEN BRICK CONSTRUCT SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched