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Sole trader dossier

GHERASIM A. NECULAI ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1998-01-29
KYBE ID: RO-F27_28_1998 · F27/28/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameGHERASIM A. NECULAI ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF27/28/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-01-29

ro_onrc

Registered address5682 Comuna Agapia, Neamţ

ro_onrc

Companies at this address

43 total

AGAPIA TURIST COMERCIAL SRLdissolved ANDREI MIHAI AFdissolved BACIU GHEORGHE AFdissolved BAICANESCU VASILE COM SRLdissolved BALANESCU GHEORGHITA PFdissolved BODRON TRANS SNCdissolved BUJOR BALTEZAR PFdissolved CIMEX SRLdissolved CIOBANU CONSTANTIN AFdissolved CIOTIRCA FLORIN AFdissolved CIUCALAU GHEORGHE PFdissolved CIUCALAU RODICA AFdissolved DORNEANU GH. VASILE AFdissolved ECO SERV SRLdissolved EXPROLEMN SRLdissolved FERESTRAUARU GHEORGHE AFdissolved GAGEA IOAN PFdissolved GAPI VIO COM SRLdissolved GAUCA SNCdissolved GINMAR COM SRLdissolved

+23 more

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100