DOSSIERS / OA GUDUMAC
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Company dossier

OA GUDUMAC

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827893645 · 827893645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
OA GUDUMAC
fr_insee
827893645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-24
fr_insee
91 RUE DEFRANCE, 94300 VINCENNES
fr_insee
68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
Firma Agricolă de Producție și Comerț "CĂTĂLINA" Societatea cu Răspundere LimitatăShared officer / director · 6 share thisDOMMShared officer / director · 6 share thisÎntreprinderea Individuală "GUDUMAC ANATOLIE-PRODUCT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ISCUSINȚA BRUTARULUI"Shared officer / director · 6 share thisÎNTREPRINDEREA DE STAT "ATELIERUL DE PRODUCȚIE ȘI ERGOTERAPIE DE PE LÎNGA SPITALUL CLINIC DE PSIHIATRIE"Shared officer / director · 6 share thisGOOD VOYAGESShared officer / director · 9 share thisGOBATShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SERVICII CONTABIL-AUDIT"Shared officer / director · 9 share thisVOVCARSShared officer / director · 9 share thisÎntreprinderea Individuală "OVIDIU-GUDUMAC"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CONCEPT-TUR"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "VIORIX EXPORT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DEOMED SERVICE"Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLEG GUDUMACDirecteur—France registry
ANATOLIE GUDUMACDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100