DOSSIERS / GULEA ION-OŢA-LAUREAN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

GULEA ION-OŢA-LAUREAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 1994-12-09
KYBE ID: RO-F11_318_1994 · F11/318/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GULEA ION-OŢA-LAUREAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F11/318/1994
ro_onrc
active
ro_onrc
1994-12-09
ro_onrc
Str. HOREA, 320061 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BADEA IOANA AFactiveBUGARIN MARIANA AFactiveC.D.A. BAICAL 2003 SRLactiveCOMPREST FRIG SRLactiveCORTAC AFactiveDIVIN CONST SRLactiveDONICA DAN AFactiveEPAMINONDA COM SRLactiveEXROM TRADE SRLactiveFRUCT OANA 2003 SRLactiveFRYSAN COM SRLactiveGI-PROG IMPEX SRLactiveLEADER PROD BANAT SRLactiveMARINESCU "BIANCA" AFactivePANIPAT COM SRLactiveRACHICI SENIOR AFactiveSACRAMENTO IMPEX SRLactiveSEFORA & CO SRLactiveSPOREA MATEI-TIBERIU PFactiveSTRAMBEI I. UNILUX ÎNTREPRINDERE FAMILIALĂactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100