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Sole trader dossier

GHERGHICEANU LEONARD ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-11-11
KYBE ID: RO-F9_928_2013 · F9/928/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHERGHICEANU LEONARD ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF9/928/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-11-11

ro_onrc

Registered addressCĂLĂRAŞILOR 65, 810237 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMEADEVIS S.R.L.active BLUE PROJECTS INDUSTRIES SRLactive BLUE PROJECTS MANAGEMENT S.R.L.active BRAFIT CODE INSPECTOR S.R.L.active DAVENIS COM S.R.L.active ELARA PM CONSULTANCY S.R.L.active ETHANCHRISS S.R.L.active GHERGHICIANU DANIELA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive GHERGHICIANU ION. LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive INS INTERDEAL SRLactive MANODARIA SRLactive NYRI MED S.R.L.active POPESCU G. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive POPVIONIGAB SRLactive SERVHOST COACHING & MENTORING S.R.L.active SERVHOST TRAINING & EDUCATION S.R.L.active SERVHOST WEBDESIGN S.R.L.active STROMICALC SERV SRLactive TĂTĂRUŞ IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive TORNADO IMPEX SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100