DOSSIERS / GHEORGHIU GUTA PF
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Sole trader dossier

GHEORGHIU GUTA PF

ONRC · SOLE TRADER · INCORPORATED 2006-11-24
KYBE ID: RO-F09_435_2006 · F09/435/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GHEORGHIU GUTA PF
ro_onrc
F09/435/2006
ro_onrc
dissolved
ro_onrc
2006-11-24
ro_onrc
Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Companies at this address

33 total
BERBEC MIHAI PFdissolvedBURLACU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALIA COM SRLdissolvedCONSTANTIN LILIANA PFdissolvedCONSTATIAN SRLdissolvedDARNIMAN SRLinactiveDIGELS SRLdissolvedELZORAB SRLdissolvedEUROPEAN CARGO SURVEY SRLactiveFLALEX TRADE SRLactiveGAVRILA LAURENTIU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAVUZ COMPANY SRLinactiveHELITEXPOD SRLdissolvedIASPIS SRLinactiveIEDIDIA SRLactiveION IONEL PFdissolvedLEGRAS IMPEX SRLdissolvedLINE QUALITY SRLdissolvedLOZCAZ SRLdissolvedMAVIANA PROD SRLliquidation

+13 more

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100