DOSSIERS / LEPA GABRIEL PF
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Sole trader dossier

LEPA GABRIEL PF

ONRC · SOLE TRADER · INCORPORATED 2006-10-11
KYBE ID: RO-F03_861_2006 · F03/861/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LEPA GABRIEL PF
ro_onrc
F03/861/2006
ro_onrc
dissolved
ro_onrc
2006-10-11
ro_onrc
Comuna Domneşti, Argeş
ro_onrc

Companies at this address

48 total
A&G IMPEX SRL BUCURESTI FILIALA DOMNESTIdissolvedAGROMEC DOMNESTI SAdissolvedANDRU DESIGN FACTORY SRLdissolvedBIORESEARCH SRLdissolvedCROWN- NETWORK SRLdissolvedDAGEVA PREST STAR SRLdissolvedDIBA BIBAX SRLdissolvedDIPET TERA 2004 SRLdissolvedDOMPLAST SUPER SRLdissolvedDRACULA PRODIMPEX SRLdissolvedECO MONTAN CARPAT SRLdissolvedECO MONTAN DOM 2000 SRLactiveELCOR FOREST'96 SRLdissolvedEXPRES DOMNESTI SRLdissolvedFLORIS SHOP SRLactiveGAMPEL SRLdissolvedGOTIS SRLdissolvedHIRU RADU PFdissolvedLADIMPEX 93 SRL BUCURESTI FILIALA ARGESdissolvedLEX FOREST CORPORATION SRLliquidation

+28 more

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100