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Company dossier

GABOR AURICA ASOCIATIE FAMILIALA

ONRC · COMPANY · INCORPORATED 1998-12-17
KYBE ID: RO-F14_467_1998 · F14/467/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABOR AURICA ASOCIATIE FAMILIALA

ro_onrc

RegistrationF14/467/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-12-17

ro_onrc

Registered addressB-dul NICOLAE IORGA 2, 520089 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALCOMPLANT SRLdissolved ALEX-TRANS SRLdissolved ALIMENTATIE PUBLICA "DIVERTIS" SRLdissolved "AMBRA IMPEX" SRLdissolved BALAZS MARIA TEREZIA PFdissolved BENIL IMPORT EXPORT SRLdissolved BER BAR IMP-EX COMERT PRESTARI SERVICII PRODUCTIE SRLdissolved BLACK FOREST SRLdissolved BVB ROM IMPORT-EXPORT SRLdissolved CENTRUL DE STUDII, CERCETARI SI APLICATII TERAPEUTICE "VIRTUALIS" SRLdissolved COMERT SION SRLdissolved CONSTRUCTII VIOSAR SRLdissolved CRACIUNESCU IREN INDEPENDENT PFdissolved EDITURA AXIS SRLdissolved ERNESTA SRLdissolved EURAL SRLdissolved EUROSPEED PRODUCTIE COMERT SI PRESTARI SERVICII SRLdissolved FENICIA IMPORT EXPORT SRLdissolved GABOR S-DENI ASOCIATIE FAMILIALAdissolved G & V COMERT SRLdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100