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Company dossier

GHEORGHITA NECULAI AF

ONRC · COMPANY · INCORPORATED 1999-11-30
KYBE ID: RO-F27_679_1999 · F27/679/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHEORGHITA NECULAI AF

ro_onrc

RegistrationF27/679/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-11-30

ro_onrc

Registered address5687 Comuna Pipirig, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ACATRINEI GEVANICOM SNCactive AIRINEI GHEORGHE MAGAZIN MIXT AFdissolved AMARIEI NICOLAE AFdissolved ANISTOROAIE DORU AFdissolved ARON DUMITRU AFdissolved ARTY THEO COM SRLdissolved CIUHOREANU DUMITRU UTIL PFdissolved COMERCIAL PRODUCT SRLactive COMEROL SRLactive COMIDVAS SRLactive CONSUMCOOP PIPIRIG SOCIETATE COOPERATIVĂactive CORDEX PROD SRLdissolved CREANGA ANA PFdissolved CRIMAGIC COM SRLdissolved DOCHITA PLASCOM SNCdissolved DOMINTE IOAN AFdissolved DORALINA GYM COM SRLdissolved DORIS COM IMPEX SRL IASI FILIALA NEAMTdissolved DUMAR OLTEANU SNCdissolved GABOR MARIA PFdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100