DOSSIERS / GHE-NORDIC SRL
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Company dossier

GHE-NORDIC SRL

ONRC · COMPANY · INCORPORATED 1994-09-16
KYBE ID: RO-J07_771_1994 · J07/771/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHE-NORDIC SRL
ro_onrc
J07/771/1994
ro_onrc
active
ro_onrc
1994-09-16
ro_onrc
Com. COTUSCA, 0717090 Sat Cotuşca, Comuna Cotuşca, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGHINITEI MARIAN PFactiveAGROMEC COTUSCA SAactiveATLAS SAactiveCABA GHEORGHE-MAGAZIN ACHIZITII AFactiveCASANDRUC LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU STEFAN - MAGAZIN MIXT SILVANA AFactiveCIRIMPEI ELENA AFactiveCIRO-FARM SRLactiveCONSUMCOOP COTUSCAactiveCOTOVANU ILIE BUFET-MAGAZIN MIXT PFactiveCRETU MIHAI BRUTARIE PFactiveDELIBAS CONSTANTIN AFactiveDELIBAS TOADER BAR PFactiveDORELISSC SRLactiveDUTCA ALEXANDRU MAGAZIN MIXT AFactiveDUTCA LUCICA MAGAZIN SECOND HAND AFactiveGAVRIL IELENA AFactiveHOLDA DE AUR SRLactiveHRANICIUC DANIELA MAGAZIN MIXT PFactiveHRANICIUC TIBERIU PFactive

+25 more

People with significant control

1 people
NameRoleFromSource
AIRIMITOAIE VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100