DOSSIERS / GNANDT MONICA AF
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GNANDT MONICA AF

ONRC · COMPANY · INCORPORATED 2002-02-08
KYBE ID: RO-F30_58_2002 · F30/58/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GNANDT MONICA AF
ro_onrc
F30/58/2002
ro_onrc
dissolved
ro_onrc
2002-02-08
ro_onrc
Str. DRUMUL CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

29 total
ANGHIUS NICOLAE PFdissolvedASTONIO 2003 SRLdissolvedCALIMERA SRLactiveCOLOSSEUM SRLdissolvedCOMPLEX KLARA SRLdissolvedCOSIBO SRLdissolvedDASCENDIS SRLdissolvedDELPHIN METALL SRLactiveDINADI FAMILY SRLinactiveHASCHI EUGEN ALEXANDRU PFdissolvedHUDAC SORIN MILU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKASA SANDOR AFdissolvedKRAKER SRLliquidationLKW MARIUS SRLdissolvedLOCHLI MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedL RODEO SRLdissolvedMARIAN MARIA AFdissolvedMETAPLANT SRLactiveMK SRLdissolvedMOCK IOAN AFdissolved

+9 more

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100