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Sole trader dossier

PAUN I GHEORGHE ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1999-01-13
KYBE ID: RO-F52_18_1999 · F52/18/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePAUN I GHEORGHE ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF52/18/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-01-13

ro_onrc

Registered addressCom. CALUGARENI, 8276 Sat Călugăreni, Comuna Călugăreni, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGRIL SRLdissolved CAROM SRLinactive CENTAURUS IMPEX SRLdissolved CETRRIH SISTEMS SRLdissolved DAM SRLinactive F $ L FLORIPROD COM SRLdissolved GEOLIDO SRLdissolved G & P SILVANA SRLdissolved HAS SRLdissolved LA FANE AFdissolved MAGAZIN MIXT AFdissolved NAN GHERGHINA PFdissolved OPREA MARIUS AFdissolved POPESCU MIHAI PFdissolved RAVI CONSTRUCT SRLactive ROXOLANA SRLinactive SIDER SRLdissolved SPIRIDON DOINA ARTEMISA AFdissolved STANCIU ION GHEORGHE AFdissolved VIPRO SRLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100