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Sole trader dossier

GABOR G F ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: RO-F15_1231_2019 · F15/1231/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameGABOR G F ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF15/1231/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-19

ro_onrc

Registered addressAVRAM IANCU 8, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

45 total

ADIMIH MARKETPLACE S.R.L.active ANDER INVEST S.R.L.liquidation AUTOROYAL TRADING SRLactive BIM ROX STIL S.R.L.active BÎRNOI MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BMJ GRUP SRLactive BOA CUA S.R.L.active CONSTRUCTII PREMIUM S.R.L.active COREONLINE S.R.L.active CSA INDUSTRIE IMPORT EXPORT SRLactive DOMINIC TRANSPORTER S.R.L.active DRUM LIBER S.R.L.active ECO-MISLEA-JERSEY-FARM S.R.L.active EDIPLAN S.R.L.liquidation ELY INTERNATIONAL RIDE S.R.L.active FRĂȚOIU RĂZVAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂactive GFS SHOP ONLINE S.R.L.active GREINER MARCUS S.R.L.active HUB M TECHNOLOGIES S.R.L.active I.D.E. GROUP VISION S.R.L.active

+25 more

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100