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Company dossier

CIUCIUC GABRIEL AF

ONRC · COMPANY · INCORPORATED 2003-04-03
KYBE ID: RO-F15_139_2003 · F15/139/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIUCIUC GABRIEL AF

ro_onrc

RegistrationF15/139/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-03

ro_onrc

Registered addressStr. DR. OPRESCU DUMITRU, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANCUTA I NICULAE PFdissolved ANGHEL AURA AURELIA AFdissolved AURA GRUP SRLdissolved BUZATEL I. MARIANA PFdissolved CONSTANTINESCU SANDU "BURSUCUL" AFdissolved MAVROS SRLdissolved MORARU MIHAI AFdissolved MUNTEANU CONSTANTIN AFdissolved OPREA GH ELENA AFdissolved PETRE I STAN PFdissolved PIOARU EDUARD SIBELIUS AFdissolved POPOVICI MARGARETA AFdissolved RADESCU CONSTANTIN PFdissolved RADOI E PUIU AFdissolved RIVENI SRLdissolved SANDU SILVIU "LA EVELYN" AFdissolved STROICA GHEORGHE AFdissolved TANASE P MIHAELA LAURA AFdissolved TRIFU AURICA AFdissolved

People with significant control

0 people

Name	Role	From	Source

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