KYBE — See who's really behind any company

Sole trader dossier

MOISE GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2004-01-19
KYBE ID: RO-F40_352_2004 · F40/352/2004 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 6 Sources

Key facts

dissolved

Legal nameMOISE GHEORGHE PF

ro_onrc

RegistrationF40/352/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-19

ro_onrc

Registered addressStr. Traian 2, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

7 total

BBK ELECTRONICS IMPEX SRLdissolved GZK COMPANY COM SRLactive KONTIROM SAdissolved LEASING GRUP SAdissolved NICKROM GROUP SRLliquidation STELLAR MINERALE SRLdissolved

Connections

6 links

Shared operator — likely the same administrator

STELLAR MINERALE SRLShared registered address · 7 share this NICKROM GROUP SRLShared registered address · 7 share this GZK COMPANY COM SRLShared registered address · 7 share this BBK ELECTRONICS IMPEX SRLShared registered address · 7 share this KONTIROM SAShared registered address · 7 share this LEASING GRUP SAShared registered address · 7 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