DOSSIERS / GHEORGHE FLORINA PF
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Sole trader dossier

GHEORGHE FLORINA PF

ONRC · SOLE TRADER · INCORPORATED 2008-03-21
KYBE ID: RO-F40_694_2008 · F40/694/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHE FLORINA PF
ro_onrc
F40/694/2008
ro_onrc
active
ro_onrc
2008-03-21
ro_onrc
Str. Codrii Neamţului 13, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADH CITY CONSTRUCT SRLactiveADOLORATA IMPEX SRLactiveALPIN TELECOM SRLactiveANGEL BRILIANT SRLactiveBARBU ANDREI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU PAULICA ÎNTREPRINDERE FAMILIALĂactiveBARBU TRANSPORT SRLactiveB-EXTRA PROJECT SRLactiveBIG COMERCIAL SRLactiveBORDIANU N.DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCHIRITA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIPA IMPEX COM SRLactiveCONCEPT PLUS AIG SRLactiveCONSTANTIN DORINA-PETRUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUANTUM PROD ELECTRO SRLactiveDĂNILĂ ADRIAN PFactiveDANUBIUS MANAGEMENT CAPITAL SRLactiveDELENI PARDOSELI SRLactiveELCO SAM GAS SRLactiveGHEORFE ROBERTO-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100