DOSSIERS / NAN GHERGHINA PF
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Sole trader dossier

NAN GHERGHINA PF

ONRC · SOLE TRADER · INCORPORATED 2000-08-08
KYBE ID: RO-F52_54_2000 · F52/54/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NAN GHERGHINA PF
ro_onrc
F52/54/2000
ro_onrc
dissolved
ro_onrc
2000-08-08
ro_onrc
Com. 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 SRLdissolvedCAROM SRLinactiveCENTAURUS IMPEX SRLdissolvedCETRRIH SISTEMS SRLdissolvedDAM SRLinactiveF $ L FLORIPROD COM SRLdissolvedGEOLIDO SRLdissolvedG & P SILVANA SRLdissolvedHAS SRLdissolvedLA FANE AFdissolvedMAGAZIN MIXT AFdissolvedOPREA MARIUS AFdissolvedPAUN I GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedPOPESCU MIHAI PFdissolvedRAVI CONSTRUCT SRLactiveROXOLANA SRLinactiveSIDER SRLdissolvedSPIRIDON DOINA ARTEMISA AFdissolvedSTANCIU ION GHEORGHE AFdissolvedVIPRO SRLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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