DOSSIERS / BORŢEA GH. ION ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BORŢEA GH. ION ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-03-14
KYBE ID: RO-F51_95_2008 · F51/95/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORŢEA GH. ION ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F51/95/2008
ro_onrc
active
ro_onrc
2008-03-14
ro_onrc
Sat Crivăţ, Comuna Crivăţ, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADYDENY IMPEX SRLactiveANGHEL CONSTRUCT SRLactiveAQUAVAL PREST SERV SRLactiveBIVOLARU I. ION ÎNTREPRINDERE INDIVIDUALĂactiveBRUTU CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTRUCT UNGUREANU SRLactiveFALCOŞ FĂNEL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALLASIA CONCEPT SRLactiveGRECU GH. NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveGRECU NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveGRECU TRANS SRLactiveLIX TRANS COM SRLactiveLUNGU MARIAN COMERT ÎNTREPRINDERE INDIVIDUALĂactiveMARIANA TRANS COM SRLactiveNICULESCU SERVCON SRLactivePUICĂ MARIN ÎNTREPRINDERE INDIVIDUALĂactiveROTARU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveROTVAILER SRLactiveSTEFI TRANS SRLactiveTRANS RUTIER RAM SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100