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Sole trader dossier

DRĂGĂLAŞU GURĂU FLORIAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1995-02-16
KYBE ID: RO-F21_40_1995 · F21/40/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRĂGĂLAŞU GURĂU FLORIAN ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF21/40/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-02-16

ro_onrc

Registered addressCom. VLADENI -, 8590 Sat Vlădeni, Comuna Vlădeni, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

1001 ARTICOLE MOISE D. AFdissolved AGALOPOL FLORIN ŞTEFAN PFdissolved AGROCAM SRLactive AGROZOOTEHNICA VLADENI SAdissolved AIDA MIHAI NECULAI AFdissolved ATCOM SRLdissolved BARBU FLOAREA PFdissolved BELLA BUCUR GICĂ AFdissolved CASTELU VECHI PROD SRLdissolved CHIRIŢĂ GH DUMITRU PFdissolved CHIVU CHIVU GHEORGHE AFdissolved CONSUMCOOP VLADENIdissolved CRIS VALMI MANU GHEORGHE AFdissolved DARPROD SRLdissolved DIA NICOLAE PFdissolved DRĂGĂNESCU MARIA PFdissolved ELENA GORNEA GHEORGHE AFdissolved GAVIOPAN SRLdissolved GURIŢĂ DARIA PFdissolved GURIŢĂ ELENA PFdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100