DOSSIERS / GORBE ENIKO ANGELA PF
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Sole trader dossier

GORBE ENIKO ANGELA PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-18
KYBE ID: RO-F24_299_2002 · F24/299/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GORBE ENIKO ANGELA PF
ro_onrc
F24/299/2002
ro_onrc
dissolved
ro_onrc
2002-06-18
ro_onrc
B-dul INDEPENDENTEI 18, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOHLING IMPEX SRLdissolvedDAN AFdissolvedDARABAN DAN PFdissolvedDUNCA GAVRIL MARIAN AFdissolvedELECTRO DINAMIC SERV SRLdissolvedGORGAN MARINA PFdissolvedGRADINARU & CIURTIN SRLdissolvedGRAVITAL SRLdissolvedGRIFFON GROUP SRLdissolvedHENDA IMPEX SRLactiveILUT IOAN AFdissolvedKOZMA ALEXANDRU PFdissolvedLES GYORGY IMRE PFdissolvedMAGUREAN VASILE PFdissolvedMERATIS SRLdissolvedMESAGER-SERVICE SRLdissolvedMODARU SRLdissolvedMUSCAN PETRU PFdissolvedPOPESCU C. DUMITRU PFdissolvedPREXIN-DANCIU & CO SNCinactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100