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Company dossier

SOCACIU I. GABRIEL AF

ONRC · COMPANY · INCORPORATED 2007-09-14
KYBE ID: RO-F04_584_2007 · F04/584/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCACIU I. GABRIEL AF

ro_onrc

RegistrationF04/584/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-09-14

ro_onrc

Registered address607630 Sat Târgu Trotuş, Comuna Târgu Trotuş, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROZOO-TROTUSANA SAdissolved ALCRISAN COM SRLactive ALICAMI SRLdissolved ANEI NAT. AUREL PFdissolved ARHIBOD SRLdissolved BANISOR COMSERV SRLactive BODRON GH. STELIAN ÎNTREPRINDERE INDIVIDUALĂactive BORTOS & BOBOS SNCdissolved CAMIRO SRLdissolved CERCOS CONSTRUCT S.R.L.active CERNEA S. SANDU PFdissolved CLOPOTARU I. MARCEL AFdissolved COMAN ST. AUREL ÎNTREPRINDERE INDIVIDUALĂdissolved COSA A. STEFAN ÎNTREPRINDERE INDIVIDUALĂdissolved COSAURA SRLdissolved DEPCOINF-MBD SRLdissolved DINU GH. VIOREL PFdissolved DOGARU V. LILI ÎNTREPRINDERE INDIVIDUALĂactive DOLPO PREST SRLinactive EDIL SEC SRLdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100