DOSSIERS / GHEORGHE IOSIF PF
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Sole trader dossier

GHEORGHE IOSIF PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-15
KYBE ID: RO-F52_217_2002 · F52/217/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHE IOSIF PF
ro_onrc
F52/217/2002
ro_onrc
active
ro_onrc
2002-10-15
ro_onrc
Com. CALUGARENI, 8276 Comuna Călugăreni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGRARIA PROD CALUGARENI SA FILIALA CALUGARENIactiveAGROMEC SA CALUGARENIactiveAGROPREST CALUGARENI SAactiveANGHELMAR SERVICE SRL FILIALA CALUGARENIactiveBEBE SRLactiveCONSUMCOOP CALUGARENI OCCactiveCOOPERATIVA DE CREDIT CALUGARENI OCRactiveDAMIAN IMPEX SRLactiveDO RE MI AFactiveELA AFactiveELMYX SRLactiveELVET SRLactiveEVCOP SRLactiveFARMACIA HYPERICUM SRLactiveGECOR PROD CONSTRUCT 94 SRLactiveHAIDUCU SRLactiveHAIDUCU SRLactiveLA BIJA SRLactiveLA NICU PFactiveLUCIA GABI SRLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100