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Company dossier

COTOI I. A. GABI 2000 AF

ONRC · COMPANY · INCORPORATED 2000-09-01
KYBE ID: RO-F25_273_2000 · F25/273/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOTOI I. A. GABI 2000 AF

ro_onrc

RegistrationF25/273/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-09-01

ro_onrc

Registered address1579 Sat Salcia, Comuna Salcia, Mehedinţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BOAGIU G. VASILE PFactive CAMYALEX SRLactive CEOBANU D.JAN ÎNTREPRINDERE FAMILIALĂactive CEOBANU DTRU GEORGE ÎNTREPRINDERE INDIVIDUALĂactive COCOANA ANA AFactive COTOI I. VIOREL - SIFOANE PERSOANĂ FIZICĂ AUTORIZATĂactive DELIU I. ELENA PFactive DOMBOAG SAL COMPANY PETROLEUM SRLactive IACOB D. IULICĂ-ION PERSOANĂ FIZICĂ AUTORIZATĂactive IRINUCA COMP SRLactive LUCVAL SRLactive MĂGĂREAŢĂ V. CORNELIA ÎNTREPRINDERE FAMILIALĂactive MIHAITA'91 SRLactive MORARIU C. MARIAN-SILVIU PFactive NEACSU C. FILIP AFactive ODOR I.CONSTANTIN PFactive PADUREANU IL. OPRICA ÎNTREPRINDERE INDIVIDUALĂactive PANSAL SRLactive PIRVULESCU GHE.IULICA AFactive SAVA CTIN GHEORGHIŢA GABRIELA PFactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100