DOSSIERS / SERGHIUTA GABRIEL S&C PF
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Sole trader dossier

SERGHIUTA GABRIEL S&C PF

ONRC · SOLE TRADER · INCORPORATED 1994-04-12
KYBE ID: RO-F22_34_1994 · F22/34/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SERGHIUTA GABRIEL S&C PF
ro_onrc
F22/34/1994
ro_onrc
dissolved
ro_onrc
1994-04-12
ro_onrc
Str. PACURARI, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
2001 SRLdissolvedALIMENTARA 15 NUSA SAdissolvedALIMENTARA 4 SAVA SAdissolvedALPHA NEW A SRLactiveANDRI SRLdissolvedBAHLUVIA-IMPEX SRLdissolvedCOMPLEX A4 SRLdissolvedGHITESCU & CO LIMOSIF SNCdissolvedLA GRIGORE SRLdissolvedMANOLIU COSTACHE SIMFAX AFdissolvedMC 3 MARIANA SAdissolvedMC 78 MELICA SAdissolvedMC 81 MIOARA SAdissolvedMC 82 MARICELA SAdissolvedM.C. TIBULCA SRLdissolvedMETALO CHIMICE 106 PIESE AUTO SAdissolvedROATA IMPEX SRLdissolvedSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ (SCM) DE GRADUL 1 "MODEST"activeSORAMA SRLdissolvedTODIRICA GHEORGHE SI EMILIA- TODI - AFdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100