DOSSIERS / GANEA GHEORGHE MARIUS ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

GANEA GHEORGHE MARIUS ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-01-28
KYBE ID: RO-F51_41_2011 · F51/41/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GANEA GHEORGHE MARIUS ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F51/41/2011
ro_onrc
active
ro_onrc
2011-01-28
ro_onrc
Sat Mânăstirea, Comuna Mânăstirea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU COSTACHE SRLactiveALIN DOR SRLactiveAREF & VERA SRLactiveATLAS COM SRLactiveBIG DEIV SRLactiveBOLOZAN SRLactiveBUCUR GH. LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveCĂPRARU NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR WASH STATION SRLactiveCHIŢORAN SRLactiveCIUPALĂ Ş. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB EXIM IMPEX SRLactiveCOM MIXT SRLactiveCOSMAR TRANS SRLactiveCOSTI CONSTRUCT SRLactiveCRISTIAN CONSTRUCT IMPEX SRLactiveDALVIO COMPANY SRLactiveDAN - MAR SRLactiveEUGEN MILENIUM SRLactiveFALCON PROD COM SRLactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100