DOSSIERS / GHIŢĂ LAZĂR AF
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Company dossier

GHIŢĂ LAZĂR AF

ONRC · COMPANY · INCORPORATED 2007-05-22
KYBE ID: RO-F15_363_2007 · F15/363/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GHIŢĂ LAZĂR AF
ro_onrc
F15/363/2007
ro_onrc
dissolved
ro_onrc
2007-05-22
ro_onrc
COM. BĂLENI, Sat Băleni-Români, Comuna Băleni, Dâmboviţa
ro_onrc

Companies at this address

21 total
AMUZAN N VASILE PFdissolvedAPOSTOL GH VASILE PFdissolvedBAIETII SRLdissolvedBUCIU -BCD SRLdissolvedCODIN SRLdissolvedCOMNAE IMPEX SRLactiveCOSTACHE GH DUMITRU PFdissolvedC.S. & C.A. IMPEX SRLdissolvedDRAGOŞ´99 TRANS SRLdissolvedFAN-BUC ROSU 91 SRLdissolvedIORDACHE T GHEORGHE AFdissolvedKATRIS SRLliquidationLEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂactiveLENNI-MARI PROD SRLdissolvedMANOLE F FLORIN DORIAN PFdissolvedMIHAI I GEORGE VICTOR PFdissolvedMUŞAT N IONEL PFdissolvedNUŢĂ V NICOLAE PFdissolvedROTARU T ADRIAN PFdissolvedŞTIRBESCU ION AFdissolved

+1 more

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