DOSSIERS / TRANDAFIR N. GABRIELA AF
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TRANDAFIR N. GABRIELA AF

ONRC · COMPANY · INCORPORATED 2004-07-23
KYBE ID: RO-F13_1878_2004 · F13/1878/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
TRANDAFIR N. GABRIELA AF
ro_onrc
F13/1878/2004
ro_onrc
dissolved
ro_onrc
2004-07-23
ro_onrc
Str. SUCEAVA 10, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

20 total
ANGHEL-SERVEX SRLdissolvedC & B SRLdissolvedEUPET RĂZVAN SRLactiveGHOST SRLdissolvedHAGIMASURI D. GEORGE-DANIEL PFdissolvedLUCKY DAY INTERNATIONAL IMPEX BUCURESTI SRL FILIALA CONSTANTA SRL FILIALA FARA PERSONALITATE JURIDICAdissolvedMES IMPEX SRLdissolvedMYGDALIS TRADING COMPANY BUCURESTI SRL-SUCURSALA CONSTANTA SRLdissolvedRĂZVAN-PET SRLactiveRONDA TRADING SRLdissolvedSAHLEP SRLdissolvedSPOREŞTI 2000 SRLdissolvedSTAVROSITU S.CONSTANTIN RO TAXI-TRANSPORT AUTO CU PERSOANE PFdissolvedSUNGEST SRLdissolvedTAURUS TESAN SRLdissolvedTELECOM GROUP SRLdissolvedTUNA CONST SRLdissolvedT V M HOLIDAY'S SRLdissolvedZAMFIRESCU C.RADU "TAXI" PFdissolved

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