DOSSIERS / GAZDOIU NECULAI PF
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Sole trader dossier

GAZDOIU NECULAI PF

ONRC · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: RO-F09_164_2001 · F09/164/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GAZDOIU NECULAI PF
ro_onrc
F09/164/2001
ro_onrc
dissolved
ro_onrc
2001-03-01
ro_onrc
Str. SEVASTOPOL, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

20 total
ARLECHIN TRADING SRLdissolvedBALTICA COM SRLdissolvedCAMILFON SRLdissolvedCRISANTI TOUR SRLdissolvedESEU PROD SRLdissolvedGEANINA - COM SRLdissolvedLONG WAY TRANS SRLactiveMARCHIDAN COM SRLliquidationM.B.I. COM SRLdissolvedMIMIDAN COM SRLdissolvedMUGUROAIA SERV COM SRLdissolvedNOVA CARNI IMPEX SRLdissolvedORFEU TRADE SRLdissolvedSAMIRA COM SRLdissolvedSANTA MONICA COM SRLdissolvedSERAFETTIN IMPEX SRLdissolvedUNIVERSAL COM OLIMP SRLdissolvedVESANI COM SRLdissolvedVIAL SYSTEMS SRLdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100