DOSSIERS / GHEORGHE ION AF
← SearchExport PDF
Company dossier

GHEORGHE ION AF

ONRC · COMPANY · INCORPORATED 1998-04-02
KYBE ID: RO-F51_78_1998 · F51/78/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHE ION AF
ro_onrc
F51/78/1998
ro_onrc
active
ro_onrc
1998-04-02
ro_onrc
Str. Panduri, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABIL SRLactiveADEM VIORICA PFactiveADRIAN PREST SRLactiveBOBOCEL ILONA AFactiveBURCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEN GEORGIANA SRLactiveCRISTINA GABRIELA SRLactiveDANOL ASIG AGENT DE ASIGURARE SRLactiveDANOL SRLactiveD.M.F.NICULAE SNCactiveELENA ALEXANDRU SRLactiveELTERAC SRLactiveGABDRAG SRLactiveGEORGIO TRANS SRLactiveGRINA COM PROD SRLactiveIDO 2003 SRLactiveIONESCU CONSTANTIN AFactiveIONESCU CONSTANTIN AFactiveIONESCU IMPEX SNCactiveKIZZY SRLactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100