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Sole trader dossier

STANCIU GHEORGHE ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2002-11-15
KYBE ID: RO-F52_269_2002 · F52/269/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTANCIU GHEORGHE ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF52/269/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-11-15

ro_onrc

Registered addressCom. GRADINARI, 8178 Comuna Grădinari, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEX GRADINCO SRLactive AMSA SRLactive COOPERATIVA DE CREDIT GRADINARI OCRactive DANLI SRLactive FLOR EMA IMPEX SRLactive FLORII 95 SRLactive FLORMIREXIM SRLactive GARDINEX SRLactive GERY SRLactive GRADIS & CO PROSPER SRLactive GRUPSTAR CONSTRUCT SRLactive LA BOTEA SRLactive MARIONIS SRLactive MENTOR IMPEX SRLactive PAGRO IMPEX SRLactive PRODCOM ALFAX SRLactive RANDE SRLactive RULBACO EXTIM SRLactive STYLE CONSTRUCT FILIALA GIURGIU SRLactive TONER IMPEX SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100