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Sole trader dossier

GHEORGHE GHE. IOSIF PF

ONRC · SOLE TRADER · INCORPORATED 2006-06-14
KYBE ID: RO-F52_191_2006 · F52/191/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHEORGHE GHE. IOSIF PF

ro_onrc

RegistrationF52/191/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-06-14

ro_onrc

Registered addressSat Călugăreni, Comuna Călugăreni, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADI SIL UTILAJE SRLactive ALIS COFECO SRLliquidation ALSACIAN SERVICE SRLdissolved ARTEMIS PRODCOM SRLdissolved BĂCESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BONCAN P NICULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURULEANU PETRE ÎNTREPRINDERE FAMILIALĂdissolved FIRFIRICA ION PFdissolved FLOREA I. GHEORGHIŢĂ PFdissolved FRONE CRISTINA ELIZA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ION I NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MANEURO PROD SRLactive MAREXIM GROUP BUCURESTI SRL SUCURSALA CALUGARENIactive MC DISTRIBUTION SRLdissolved NARE VASILICĂ MIRCEA PFdissolved PARASCHIV A. UŢA PERSOANĂ FIZICĂ AUTORIZATĂinactive PIRVU N. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved SAVU D ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved UNGUREANU MARIAN ORLANDO PFdissolved URBANOVICI VERGIL PFdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100