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Sole trader dossier

GURGUI TEODORA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: RO-F18_350_2018 · F18/350/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGURGUI TEODORA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF18/350/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-12

ro_onrc

Registered addressLOTRULUI 1, 210196 Municipiul Târgu Jiu, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADICRISDREAM SHOES S.R.L.active ANDYLUY ELITE S.R.L.active BAK & CONDOLCE S.R.L.active CRISA MEDHELP S.R.L.active CRISTI CREATIV FOTO VIDEO S.R.L.active DAR CAT MIR S.R.L.active DAS DRIVETAXI S.R.L.active GURGUI ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive HOLOPIXEL SRLactive IM SONIA 1990 SRLactive MARDGOOD CAFFE SRL-Dactive MIHARBFORCE SPORT S.R.L.active MUŞESCU MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactive PIȚIAN DIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive RTZ ASIST ASIGURARI S.R.L.active SIZE TRANSPORT S.R.L.active TETE & DICA S.R.L.active TUNARU ILIE-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive VOICA GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive

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