KYBE — See who's really behind any company

Company dossier

GOTCU MARIA AF

ONRC · COMPANY · INCORPORATED 2005-05-19
KYBE ID: RO-F22_1003_2005 · F22/1003/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameGOTCU MARIA AF

ro_onrc

RegistrationF22/1003/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-19

ro_onrc

Registered address707555 Sat Ţigănaşi, Comuna Ţigănaşi, Iaşi

ro_onrc

Companies at this address

41 total

AGRICOLA 96 SA TIGANASIactive AGRO MEVA SRLactive AMARANDI RADU PFdissolved BURDEA R. FLORIN PFdissolved BURDIA MIHAI AFdissolved CHIRILA MELENA PFdissolved COJOCARIU C ILIE AFdissolved COLOTIN MIHAELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactive COMPANIA-AGROTAS SRLdissolved CONDREA CIPRIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CORNELIS MAG SRLdissolved ERGO LOGICA S.R.L.active FOCA MARKET SRLactive FRATII PIU SRLdissolved GAVRIL M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GENERAL CONSULTING COMPANY SRLdissolved GHERMAN LUCIANA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved GOOD LUCK IMPEX SRLactive GOTCU I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactive GOTCU MARIA AFdissolved

+21 more

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