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Company dossier

GAVRILA NICOLAE AF

ONRC · COMPANY · INCORPORATED 2000-10-18
KYBE ID: RO-F16_217_2000 · F16/217/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGAVRILA NICOLAE AF

ro_onrc

RegistrationF16/217/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-10-18

ro_onrc

Registered address1113 Sat Cosoveni, Comuna Cosoveni, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI & MON SRLactive ALEX BRITA SRLdissolved ARDELEANCA & MIHAI SNCdissolved ATOMIS SRLdissolved BADYHOUSE SRLdissolved BITUFORTE COM SRLdissolved BOGDIANA PRODCOM SRLdissolved CALIMARA CONSTANTIN PFdissolved CIMPEANU GHEORGHE AFdissolved CITA IORGU AFdissolved COCA CRISTIAN PFdissolved COCA IORGU PFdissolved CONSTANTIN MARIAN-POLONEZU AFdissolved CONSTANTIN MARIN AFdissolved COSMINAL COM SRLdissolved CRIST SERV SRLdissolved DAN MET COM SRLdissolved DANTEC SAliquidation DEANIS SRLactive DINU ANGEL PFdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100