DOSSIERS / MUŞAT GIGEL STELIAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MUŞAT GIGEL STELIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-05-30
KYBE ID: RO-F21_241_2008 · F21/241/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MUŞAT GIGEL STELIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F21/241/2008
ro_onrc
dissolved
ro_onrc
2008-05-30
ro_onrc
Str. Cuza Vodă, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

60 total

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

ACCENT DESIGN SRLdissolvedACVALAND SRLdissolvedADA CEREAL GROUP SRLdissolvedALEXFREDY TOTAL CONSTRUCT SRLinactiveALINA BÂRSAN ALINA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedANASERV SRLdissolvedANCA 2008 SRLdissolvedANDREI CONSULT SRLdissolvedANDREI MARIANA MONA ÎNTREPRINDERE INDIVIDUALĂdissolvedANSPOR SRLdissolvedAPRILIA SRLdissolvedAPT MEDICA SRLdissolvedASUNIC SRLdissolvedBADEA MARIANA PFdissolvedBAICU LENUŢA ÎNTREPRINDERE INDIVIDUALĂactiveBIBINIK COM SRLactiveBLUE TRANSPORT SRLdissolvedCÎRLIG ANA PFdissolvedCONECT ELECTRONIC SRLdissolvedCOPAE CRISTINA LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CII GAVRILĂ VASILElichidator judiciar—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100